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ENERGY PUMPS LIMITED

Company number 04903975

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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)
25 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
25 Sep 2024 PSC04 Change of details for Mr Brett Nathan Carl Clarke as a person with significant control on 5 March 2024
21 Mar 2024 CH01 Director's details changed for Mrs Andrea Clarke on 20 March 2023
20 Mar 2024 PSC04 Change of details for Miss Andrea Clarke as a person with significant control on 20 March 2023
07 Mar 2024 TM01 Termination of appointment of Andrea Clarke as a director on 5 March 2024
05 Mar 2024 PSC07 Cessation of Andrea Clarke as a person with significant control on 5 March 2024
26 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
31 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
24 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr Brett Clarke on 24 March 2020
24 Mar 2020 PSC04 Change of details for Mr Brett Nathan Carl Clarke as a person with significant control on 24 March 2020
27 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
22 Jul 2019 PSC04 Change of details for Mr Rene Michael John Clarke as a person with significant control on 11 July 2019
19 Jul 2019 PSC07 Cessation of Edit Magdalene Noel Byron Clarke as a person with significant control on 15 June 2017
19 Jul 2019 PSC01 Notification of Andrea Clarke as a person with significant control on 11 July 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006
19 Jul 2019 PSC01 Notification of Brett Nathan Carl Clarke as a person with significant control on 11 July 2019
19 Jul 2019 PSC01 Notification of Rene Michael John Clarke as a person with significant control on 16 August 2018
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 6
19 Jul 2019 PSC07 Cessation of Peter Noel Byron Clarke as a person with significant control on 31 December 2016