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NNERGY INVESTMENTS (UK) LTD

Company number 07182141

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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)
24 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Christopher Day as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AP01 Appointment of Ms Olivia Cox as a director
19 Jul 2011 AP04 Appointment of Shennans Nominees Limited as a secretary
19 Jul 2011 TM02 Termination of appointment of Tavara Nominees Ltd as a secretary
19 Jul 2011 CH01 Director's details changed for Mr Mikhail Mikhailovitch Filippov on 19 July 2011
03 May 2011 AP01 Appointment of Mr Mikhail Mikhailovitch Filippov as a director
04 Apr 2011 AP04 Appointment of Tavara Nominees Ltd as a secretary
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Motymead Farm Crendon Road Long Crendon Buckinghamshire HP18 9BE England on 15 March 2011
07 Feb 2011 AP01 Appointment of Mr Christopher John Day as a director
25 Oct 2010 AP01 Appointment of Mr James Merry Castle as a director
22 Oct 2010 TM01 Termination of appointment of James Castle as a director
21 Oct 2010 TM02 Termination of appointment of Sarah Merry as a secretary
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted