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DRAGON ENERGY LIMITED

Company number 05199003

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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)
04 Oct 2024 AP01 Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024
04 Oct 2024 AP01 Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024
04 Oct 2024 TM01 Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024
04 Oct 2024 TM01 Termination of appointment of Timothy Michael Power as a director on 8 August 2024
04 Oct 2024 TM02 Termination of appointment of Peter George Van Duzer as a secretary on 3 July 2024
06 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
01 Jul 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 CH01 Director's details changed for Mr Timothy Michael Power on 2 December 2020
11 Dec 2023 AP01 Appointment of Ms Banu Ozcan as a director on 5 December 2023
11 Dec 2023 TM01 Termination of appointment of Thomas Henry Summers as a director on 5 December 2023
29 Aug 2023 CH01 Director's details changed for Thomas Henry Summers on 28 August 2020
11 Aug 2023 CERTNM Company name changed milford energy LIMITED\certificate issued on 11/08/23
  • RES15 ‐ Change company name resolution on 2023-08-02
11 Aug 2023 CONNOT Change of name notice
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
05 Apr 2023 AA Full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 December 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
03 Aug 2021 AP01 Appointment of Roel Maas as a director on 1 August 2021
03 Aug 2021 TM01 Termination of appointment of Omar Yaqoob Sheikh as a director on 31 July 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 CH01 Director's details changed for Omar Yaqoob Sheikh on 5 October 2020
12 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 5 September 2019
12 Nov 2020 CH01 Director's details changed for Mr Lee Stephen Mellor on 5 September 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates