ENEGEN POWER SYSTEMS LIMITED

Company number 08163038

Date	Type	Description	View / Download
06 Sep 2020	AP01	Appointment of Mr Andrew Chaplin as a director on 6 September 2020	(2 pages)
26 Aug 2020	PSC01	Notification of Christopher Dunstan Boileau Read as a person with significant control on 3 August 2020	(2 pages)
26 Aug 2020	PSC07	Cessation of Dunstan Thomas Group Limited as a person with significant control on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Andrew John Martin as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Julia Fintz as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of David Michael Child as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Luisa Jane Aldridge as a director on 3 August 2020	(1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 3,244	(3 pages)
12 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
09 Jul 2020	MR04	Satisfaction of charge 081630380001 in full	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(4 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
17 Jan 2020	CH01	Director's details changed for Ms Julia Fintz on 17 January 2020	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Ms Julia Fintz as a director on 30 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr David Michael Child on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Dunstan Boileau Read on 15 April 2019	(2 pages)
15 Apr 2019	PSC05	Change of details for Dunstan Thomas Group Limited as a person with significant control on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr David Michael Child on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Andrew John Martin on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 15 April 2019	(2 pages)
26 Sep 2018	AD01	Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018	(1 page)

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