ENERGIST LIMITED

Company number 04838458

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
21 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Nov 2016	TM01	Termination of appointment of Robert Trow as a director on 1 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Darren Thomas as a director on 26 May 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Max Humber on 17 August 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Max Humber as a director on 17 August 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Alexander Smart as a director on 12 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Beaubridge Energist Llp as a director on 12 November 2015	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 161,889.82	(8 pages)
02 Jun 2015	TM01	Termination of appointment of Mark Phillips as a director on 2 June 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Robert Trow as a director on 1 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Darren Thomas as a director on 1 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Simon Francis Jones as a director on 1 April 2015	(2 pages)
04 Mar 2015	AUD	Auditor's resignation	(1 page)
11 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Phillips as a director on 27 August 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 161,889.82	(5 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2014	MR01	Registration of charge 048384580012	(41 pages)
31 Jan 2014	AP01	Appointment of Mr Alexander Smart as a director	(2 pages)
31 Jan 2014	AP02	Appointment of Beaubridge Energist Llp as a director	(2 pages)