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ENERGY SANCTUARY LTD

Company number 07859788

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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)
07 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 AP01 Appointment of Ms Kader Lakadamyali as a director on 9 June 2017
08 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
04 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 TM01 Termination of appointment of Paul Dilley as a director
20 Nov 2013 TM01 Termination of appointment of Paul Dilley as a director
13 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 6 December 2011
06 Dec 2011 AP01 Appointment of Mr Ufuk Sen as a director
06 Dec 2011 AP01 Appointment of Mr Paul Dilley as a director
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 100
24 Nov 2011 TM01 Termination of appointment of John Carter as a director
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)