Advanced company searchLink opens in new window

ENERGIST LIMITED

Company number 04838458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2014 TM01 Termination of appointment of Mark Clement as a director
31 Jan 2014 TM01 Termination of appointment of Peter Gatehouse as a director
31 Jan 2014 TM02 Termination of appointment of Peter Gatehouse as a secretary
21 Nov 2013 MR01 Registration of charge 048384580011
31 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
31 Jul 2013 TM01 Termination of appointment of Jonathan Prutton as a director
17 Jun 2013 MR01 Registration of charge 048384580010
23 May 2013 AA Full accounts made up to 31 August 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
26 Mar 2013 TM01 Termination of appointment of James Wakefield as a director
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 August 2010
14 Sep 2010 TM02 Termination of appointment of Peter Gatehouse as a secretary
14 Sep 2010 TM01 Termination of appointment of Peter Gatehouse as a director
23 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mark Rowland Clement on 16 July 2010
18 Aug 2010 AA Full accounts made up to 31 August 2009
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
28 Oct 2009 AP01 Appointment of Peter John Gatehouse as a director
28 Oct 2009 AP03 Appointment of Peter John Gatehouse as a secretary