ENERGY ASSETS UTILITIES GROUP LIMITED

Company number 06725044

Date	Type	Description	View / Download
16 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 974,152.40	(4 pages)
14 May 2018	AD01	Registered office address changed from Future House Pheasant Drive Birstall Batley WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 14 May 2018	(1 page)
11 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 May 2018	TM01	Termination of appointment of Barry Rhodes Schofield as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Derek William Cross as a director on 30 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Derek William Cross as a secretary on 30 April 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Craig Philip Topley as a director on 30 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Colin John Lynch as a director on 30 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr John Mcmorrow as a director on 30 April 2018	(2 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 973,640	(5 pages)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
22 May 2015	MR01	Registration of charge 067250440004, created on 7 May 2015	(35 pages)