- Company Overview for ENERGY MARKETING GROUP LTD (05027331)
- Filing history for ENERGY MARKETING GROUP LTD (05027331)
- People for ENERGY MARKETING GROUP LTD (05027331)
- Charges for ENERGY MARKETING GROUP LTD (05027331)
- More for ENERGY MARKETING GROUP LTD (05027331)
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 Sep 2018 | CH01 | Director's details changed for Mr Benjamin Edward Way on 20 September 2018 | |
20 Sep 2018 | CH01 | Director's details changed for Mrs Nicola Owen on 20 September 2018 | |
20 Sep 2018 | CH01 | Director's details changed for Mr Jonathan Birkett Charles Owen on 20 September 2018 | |
20 Sep 2018 | CH03 | Secretary's details changed for Mr Jonathan Birkett Charles Owen on 1 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Mr James Edwards as a director on 18 September 2018 | |
25 Jul 2018 | TM01 | Termination of appointment of Oliver Williams as a director on 25 July 2018 | |
12 Jun 2018 | PSC04 | Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 12 June 2018 | |
15 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
07 Feb 2018 | CH01 | Director's details changed for Mrs Nicola Owen on 1 October 2017 | |
06 Feb 2018 | CH01 | Director's details changed for Mr Jonathan Birkett Charles Owen on 1 October 2017 | |
06 Feb 2018 | CH01 | Director's details changed for Mr Benjamin Edward Way on 1 October 2017 | |
06 Feb 2018 | CH01 | Director's details changed for Mr Oliver Williams on 1 October 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Aug 2017 | CH01 | Director's details changed for Mr Benjamin Way on 21 August 2017 | |
21 Aug 2017 | AP01 | Appointment of Mr Benjamin Way as a director on 9 August 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of David Hilton as a director on 3 July 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2 June 2017 | |
10 May 2017 | AP01 | Appointment of Mr Oliver Williams as a director on 3 May 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of James Richard Bilderbeck as a director on 14 April 2017 | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
19 Dec 2016 | TM01 | Termination of appointment of David Polayah as a director on 5 December 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of Andrew Dougan as a director on 30 April 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |