- Company Overview for ENERGY GAIN UK LIMITED (06663863)
- Filing history for ENERGY GAIN UK LIMITED (06663863)
- People for ENERGY GAIN UK LIMITED (06663863)
- Charges for ENERGY GAIN UK LIMITED (06663863)
- Registers for ENERGY GAIN UK LIMITED (06663863)
- More for ENERGY GAIN UK LIMITED (06663863)
| 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) |
|---|---|---|---|
| 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
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| 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 2 in full | |
| 03 Nov 2015 | MR04 | Satisfaction of charge 1 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
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| 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
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| 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
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| 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
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| 25 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 15 September 2010
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