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ENERGY ASSETS LIMITED

Company number 05417114

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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)
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Mar 2018 CH01 Director's details changed for Mr John Mcmorrow on 28 February 2018
05 Jan 2018 AP01 Appointment of Mr Craig Philip Topley as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr David Sing as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Colin John Lynch as a director on 1 January 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
01 Oct 2016 MR04 Satisfaction of charge 4 in full
19 Sep 2016 MR01 Registration of charge 054171140007, created on 2 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Aug 2016 MR04 Satisfaction of charge 054171140005 in full
31 Aug 2016 MR04 Satisfaction of charge 054171140006 in full
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,171,526
03 Jan 2016 AA Full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,171,526
06 Mar 2015 MR01 Registration of charge 054171140006, created on 2 March 2015
02 Dec 2014 AA Full accounts made up to 31 March 2014
13 Nov 2014 MR01 Registration of charge 054171140005, created on 3 November 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,171,526
15 Jan 2014 MR04 Satisfaction of charge 3 in full
05 Dec 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Apr 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary