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ENERGIAN UK LIMITED

Company number 08179425

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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 Dec 2018	AD01	Registered office address changed from 44 Mill Hill Road London W3 8JH England to 25 Copenhagen Gardens Chiswick London W4 5NN on 10 December 2018	View PDF Registered office address changed from 44 Mill Hill Road London W3 8JH England to 25 Copenhagen Gardens Chiswick London W4 5NN on 10 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from 22 Hanover Square London W1S 1JP to 44 Mill Hill Road London W3 8JH on 1 February 2017	View PDF Registered office address changed from 22 Hanover Square London W1S 1JP to 44 Mill Hill Road London W3 8JH on 1 February 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	CH01	Director's details changed for Mr Ypatios Maysiadis on 5 March 2014	View PDF Director's details changed for Mr Ypatios Maysiadis on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Ypatios Maysiadis on 6 January 2014	View PDF Director's details changed for Mr Ypatios Maysiadis on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD01	Registered office address changed from 10 Westfield Road Hinckley Leicestershire LE10 0QW England on 19 December 2013	View PDF Registered office address changed from 10 Westfield Road Hinckley Leicestershire LE10 0QW England on 19 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ENERGIAN UK LIMITED

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