ENERGY24 LIMITED

Company number 05809051

Date	Type	Description	View / Download
28 Mar 2019	MR01	Registration of charge 058090510003, created on 28 March 2019	(83 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
28 Apr 2018	MR01	Registration of charge 058090510002, created on 17 April 2018	(19 pages)
20 Mar 2018	MR01	Registration of charge 058090510001, created on 14 March 2018	(61 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 Oct 2017	AP01	Appointment of Mr Mark William Kenrick as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Ian Clifford as a director on 30 September 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000	(5 pages)
11 May 2016	AP01	Appointment of Ms Lee Nadine Smail as a director on 27 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Timothy James Underdown as a director on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Martin Richard Green as a director on 31 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016	(1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	(5 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	(5 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
13 Aug 2013	TM01	Termination of appointment of Peter Hutchinson as a director	(1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AUD	Auditor's resignation	(2 pages)