CENERGIST LIMITED

Company number 08191364

Date	Type	Description	View / Download
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 253,774	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Ian Daniel Mcleod as a director on 31 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC07	Cessation of David Arthur Routledge as a person with significant control on 1 September 2016	(1 page)
01 Sep 2017	PSC07	Cessation of Joseph Andrew Johnson as a person with significant control on 1 September 2016	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
25 May 2017	MR01	Registration of charge 081913640003, created on 18 May 2017	(19 pages)
08 Feb 2017	AD01	Registered office address changed from 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 7 Bede House Glover Industrial Estate Washington NE37 2SH on 8 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr James Waring as a director on 20 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Giles Henry Sharp as a director on 15 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
24 Jun 2016	MR01	Registration of charge 081913640002, created on 23 June 2016	(12 pages)
03 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(14 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ	(1 page)
12 May 2016	TM01	Termination of appointment of Michael John Parkinson as a director on 30 April 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,091.31	(8 pages)
26 Oct 2015	AD04	Register(s) moved to registered office address 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE	(1 page)
22 Jul 2015	MR01	Registration of charge 081913640001, created on 15 July 2015	(45 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
23 Dec 2014	AD01	Registered office address changed from C/O 6 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 23 December 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,091.31	(8 pages)
19 Sep 2014	CH01	Director's details changed for Mr Joseph Andrew Johnson on 24 August 2014	(2 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ	(1 page)
19 Sep 2014	CH01	Director's details changed for Ms Hayley Louise Peters on 24 August 2014	(2 pages)
19 Sep 2014	AD02	Register inspection address has been changed to C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ	(1 page)