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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)
11 Jul 2019 AD01 Registered office address changed from , Clearview Accountancy and Finance Ltd Aura Business Centre Newark, Manners Road, Newark, NG24 1BS, England to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 11 July 2019
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
17 Aug 2018 AP01 Appointment of Mrs Andrea Clarke as a director on 16 August 2018
  • 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
17 Aug 2018 AP01 Appointment of Mr Brett Clarke as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Peter Noel Byron Clarke as a director on 31 December 2017
17 Aug 2018 AP01 Appointment of Mr Rene Clarke as a director on 16 August 2018
17 Aug 2018 TM02 Termination of appointment of Edit Magdalene Noel Byron Clarke as a secretary on 31 December 2017
14 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
19 Nov 2017 AD01 Registered office address changed from , 40D Seven Oaks Crescent, Bramcote Hills, Nottingham, NG9 3FW to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 19 November 2017
06 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015 CH01 Director's details changed for Lord of East Bridgford Peter Clarke on 10 August 2015
22 Sep 2015 CH03 Secretary's details changed for Edit Magdalane Clarke on 10 August 2015
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
12 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
16 May 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders