Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr John William Young Strachan Samuel as a director on 4 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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13 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Iain Stuart Richardson as a director on 31 May 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr James Lamb as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Robert Waring as a director on 31 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 8 Bede House Tower Road Washington NE37 2SH England to 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH on 17 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 7 Bede House Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 10 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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30 May 2022 |
PSC05 |
Change of details for Eneraqua Technologies Limited as a person with significant control on 8 November 2021
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22 Feb 2022 |
MR01 |
Registration of charge 081913640005, created on 21 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr James Robert Waring as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of David Arthur Routledge as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Hayley Louise Peters as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Guy Richard Thomas Stenhouse as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of James Waring as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Ian Daniel Mcleod as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Gary James Copeland as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Joseph Andrew Johnson as a director on 30 November 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 081913640004 in full
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/10/2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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