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ENERGY GAP LIMITED

Company number 06846499

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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)
20 Sep 2017 AD02 Register inspection address has been changed from Garden Cottage Oxford Road Worlds End Beedon Newbury Berkshire RG20 8SB United Kingdom to 19 Verica Gardens Pamber Heath Tadley RG26 3EU
24 Jan 2017 AD01 Registered office address changed from Abbey House, Arlington Business Park Theale Reading RG7 4SA England to 19 Verica Gardens Pamber Heath Tadley RG26 3EU on 24 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Stephen Russel Smith as a director on 9 September 2016
09 Sep 2016 TM01 Termination of appointment of Keith Riley as a director on 9 September 2016
09 Sep 2016 TM01 Termination of appointment of David John Payne as a director on 9 September 2016
09 May 2016 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to Abbey House, Arlington Business Park Theale Reading RG7 4SA on 9 May 2016
24 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 899
15 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 899
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 899
19 Mar 2014 CH01 Director's details changed for Mr Keith Riley on 14 March 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Mar 2013 AD02 Register inspection address has been changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AD03 Register(s) moved to registered inspection location
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Jun 2012 AD02 Register inspection address has been changed
18 May 2012 AD01 Registered office address changed from 3 Wesley Gate Queen's Road Reading Berkshire RG1 4AP England on 18 May 2012
27 Jan 2012 CERTNM Company name changed energy gap uk LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
27 Jan 2012 CONNOT Change of name notice
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011