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ENERGYLINE LIMITED

Company number 04362423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2022 PSC01 Notification of Sam Carl Warburton as a person with significant control on 20 July 2022
20 Jul 2022 PSC01 Notification of Amy Joanna Naylor as a person with significant control on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of John Warburton as a director on 6 September 2021
04 Apr 2022 TM01 Termination of appointment of Malcolm David Lowe as a director on 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 AP01 Appointment of Mr Sam Carl Warburton as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mrs Amy Joanna Naylor as a director on 5 October 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
10 Feb 2021 TM02 Termination of appointment of Amy Joanna Naylor as a secretary on 11 June 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Feb 2017 MR04 Satisfaction of charge 2 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 MR01 Registration of charge 043624230004, created on 20 April 2016
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016 CH01 Director's details changed for Malcolm David Lowe on 1 January 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015