ENERGY ASSETS LIMITED

Company number 05417114

Date	Type	Description	View / Download
05 Jan 2018	AP01	Appointment of Mr Colin John Lynch as a director on 1 January 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
01 Oct 2016	MR04	Satisfaction of charge 4 in full	(11 pages)
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	(33 pages)
31 Aug 2016	MR04	Satisfaction of charge 054171140005 in full	(1 page)
31 Aug 2016	MR04	Satisfaction of charge 054171140006 in full	(1 page)
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	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
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	(4 pages)
06 Mar 2015	MR01	Registration of charge 054171140006, created on 2 March 2015	(25 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
13 Nov 2014	MR01	Registration of charge 054171140005, created on 3 November 2014	(25 pages)
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	(4 pages)
15 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	(1 page)
03 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(4 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
14 Mar 2012	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 March 2012	(2 pages)
05 Mar 2012	AP03	Appointment of Jeremy Rhodes as a secretary	(2 pages)