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ENERGI RECRUITMENT SERVICES LIMITED

Company number 05483497

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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)
18 Jul 2024 MR04 Satisfaction of charge 2 in full
05 Jul 2024 MR01 Registration of charge 054834970003, created on 5 July 2024
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 AP01 Appointment of Mr James Mowat as a director on 1 October 2022
28 Jun 2022 CS01 Confirmation statement made on 29 March 2022 with updates
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing a ord shares/ same rights and restrictions as existing b ord shares/ conduct of directors at the relevant dates of historic allotments and re-designation be ratified/ limit on auth share cap be revoked and removed. 04/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH02 Sub-division of shares on 4 March 2022
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 SH08 Change of share class name or designation
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
25 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Nicholas William Rothery as a person with significant control on 6 April 2016