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ENERGY GAIN UK LIMITED

Company number 06663863

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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)
12 Jun 2018 AAMD Amended accounts made up to 31 August 2016
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
05 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
21 Feb 2018 AP01 Appointment of Mrs Meimei Wang as a director on 21 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019.
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
11 May 2017 TM01 Termination of appointment of Craig Andrew Jones as a director on 6 March 2017
12 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
11 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
03 Nov 2015 MR04 Satisfaction of charge 1 in full
03 Nov 2015 MR04 Satisfaction of charge 2 in full
03 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 164
03 Sep 2015 AD01 Registered office address changed from Energy House 47 Boodle Street Ashton Under Lyne Lancashire OL6 8NF to Energy House 47, Boodle Street Ashton-Under-Lyne Lancashire OL6 8NF on 3 September 2015
24 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 164
06 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Roy Gibson on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Roy Gibson on 17 December 2013
17 Dec 2013 CH01 Director's details changed for John Gibson on 17 December 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Roy Gibson on 17 December 2013
13 Dec 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 164
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 168