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2 SAVE ENERGY LIMITED

Company number 05626628

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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)
06 Jan 2015 TM01 Termination of appointment of David William Donkin Mcturk as a director on 20 August 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Feb 2014 MR01 Registration of charge 056266280008
03 Feb 2014 AD01 Registered office address changed from 9 Grafton Way Basingstoke Hampshire RG22 6HY on 3 February 2014
29 Jan 2014 MR01 Registration of charge 056266280007
14 Jan 2014 TM01 Termination of appointment of Cary Knapton as a director
07 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,827,399
31 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
18 Sep 2013 AD01 Registered office address changed from the Annexe Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR on 18 September 2013
15 Aug 2013 MR01 Registration of charge 056266280006
01 May 2013 AP01 Appointment of Mr Richard Andrew Brown as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
21 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
17 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2012 AP01 Appointment of Cary Paul Knapton as a director
09 Feb 2012 TM01 Termination of appointment of Jennifer Taylor as a director
09 Feb 2012 TM01 Termination of appointment of Charles Cox as a director
09 Feb 2012 TM02 Termination of appointment of Jennifer Taylor as a secretary
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 TM01 Termination of appointment of Alan Bradley as a director