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ENERGY TEAM (UK) LIMITED

Company number 06285279

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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)
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
06 Nov 2019 MR01 Registration of charge 062852790006, created on 30 October 2019
31 Oct 2019 MR04 Satisfaction of charge 062852790005 in full
20 Jun 2019 PSC05 Change of details for Inprova Finance Ltd as a person with significant control on 27 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 Jan 2019 PSC05 Change of details for Inprova Finance Ltd as a person with significant control on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Mohammed Ramzan as a director on 31 December 2018
11 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
11 Jan 2019 AD01 Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 11 January 2019
11 Jan 2019 TM01 Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Mark Dickinson as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Paul Anthony Connor as a director on 31 December 2018
03 Jan 2019 MR04 Satisfaction of charge 062852790004 in full
03 Jan 2019 MR01 Registration of charge 062852790005, created on 31 December 2018
03 Jan 2019 MR04 Satisfaction of charge 1 in full
02 Jan 2019 MR04 Satisfaction of charge 062852790003 in full
02 Jan 2019 MR04 Satisfaction of charge 062852790002 in full
12 Dec 2018 PSC07 Cessation of Inprova Finance Limited as a person with significant control on 12 January 2018
12 Dec 2018 PSC02 Notification of Inprova Finance Ltd as a person with significant control on 6 April 2016
27 Jun 2018 PSC02 Notification of Inprova Finance Limited as a person with significant control on 12 January 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 MR01 Registration of charge 062852790004, created on 12 January 2018