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ENERGY ASPECTS LTD

Company number 08165711

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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)
10 Aug 2018 CH01 Director's details changed for Mr Richard Mallinson on 10 August 2018
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Richard Mallinson on 1 August 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU to 25 Canada Square London E14 5LQ on 12 January 2017
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 980
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 980
02 May 2014 AD01 Registered office address changed from 48 St. Olav's Court Lower Road London SE16 2XB England on 2 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,300
11 May 2013 AP01 Appointment of Dr Trevor Michael Sikorski as a director
09 Jan 2013 AP01 Appointment of Dr. Bassam Fattouh as a director
16 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Sep 2012 AD01 Registered office address changed from 7 Meridian Point Creek Road London SE8 3DB England on 10 September 2012
07 Sep 2012 AP01 Appointment of Amrita Sen as a director
02 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted