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E2 ENERGY LIMITED

Company number 08159325

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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)
11 Aug 2021	AD01	Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021	View PDF Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	View PDF Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021	View PDF Appointment of Mr Neil Anthony Wood as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	MR04	Satisfaction of charge 081593250002 in full	View PDF Satisfaction of charge 081593250002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020	View PDF Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr Thomas Alan Costello on 1 February 2020	View PDF Director's details changed for Mr Thomas Alan Costello on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Jun 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Jun 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AP04	Appointment of Vincents Solicitors as a secretary on 18 June 2019	View PDF Appointment of Vincents Solicitors as a secretary on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM02	Termination of appointment of Rosemary Nicholson as a secretary on 18 June 2019	View PDF Termination of appointment of Rosemary Nicholson as a secretary on 18 June 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Marston House, Walkers Court Audby Lane Wetherby LS22 7FD England to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 5 November 2018	View PDF Registered office address changed from Marston House, Walkers Court Audby Lane Wetherby LS22 7FD England to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 5 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	MR01	Registration of charge 081593250002, created on 25 September 2018	View PDF Registration of charge 081593250002, created on 25 September 2018 - link opens in a new window - 48 pages (48 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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E2 ENERGY LIMITED

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