Advanced company searchLink opens in new window

ENERGY ASSETS (METERS) 2 LIMITED

Company number 07679087

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 MR01 Registration of charge 076790870032, created on 26 June 2018
05 Jul 2018 MR04 Satisfaction of charge 076790870031 in full
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Mar 2018 CH01 Director's details changed for Mr John Mcmorrow on 28 February 2018
05 Jan 2018 AP01 Appointment of Mr David Sing as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of David Russell Gibson as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Colin John Lynch as a director on 1 January 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Energy Assets Holdings Limited as a person with significant control on 6 April 2016
15 Dec 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 MR04 Satisfaction of charge 076790870021 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870022 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870013 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870014 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870023 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870024 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870015 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870025 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870026 in full
25 Oct 2016 MR04 Satisfaction of charge 076790870016 in full