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SMARTESTENERGY BUSINESS LIMITED

Company number 06468946

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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)
10 Dec 2019 PSC07 Cessation of Dual Energy Limited as a person with significant control on 5 December 2019
10 Dec 2019 AP01 Appointment of Nobuyuki Sawada as a director on 5 December 2019
10 Dec 2019 AP01 Appointment of Louise Claire Wapsharre as a director on 5 December 2019
10 Dec 2019 TM01 Termination of appointment of Arthur Wingrove as a director on 5 December 2019
10 Dec 2019 TM01 Termination of appointment of Kieran William Murphy as a director on 5 December 2019
10 Dec 2019 TM01 Termination of appointment of Graham Michael Thornley as a director on 5 December 2019
10 Dec 2019 TM01 Termination of appointment of Anna Martin as a director on 5 December 2019
10 Dec 2019 TM01 Termination of appointment of Richard David Bartlett as a director on 5 December 2019
10 Dec 2019 TM02 Termination of appointment of Kieran William Murphy as a secretary on 5 December 2019
07 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
24 Jan 2019 AA Full accounts made up to 31 July 2018
20 Apr 2018 AA Full accounts made up to 31 July 2017
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
23 Jan 2018 PSC07 Cessation of Dual Energy Group Ltd as a person with significant control on 10 January 2017
23 Jan 2018 PSC02 Notification of Dual Energy Limited as a person with significant control on 10 January 2017
08 Dec 2017 AP01 Appointment of Ms Anna Martin as a director on 18 July 2017
23 Aug 2017 AP01 Appointment of Mr Richard David Bartlett as a director on 18 July 2017
13 Jul 2017 TM01 Termination of appointment of Dave Turnbull as a director on 11 July 2017
31 Jan 2017 AA Full accounts made up to 31 July 2016
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Jan 2017 AP03 Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017
19 Jan 2017 TM02 Termination of appointment of Benjamin Giddings as a secretary on 1 January 2017
15 Feb 2016 AA Full accounts made up to 31 July 2015
08 Feb 2016 MR04 Satisfaction of charge 1 in full
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1