Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGISE INNOVATION LIMITED

Company number 08197932

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2016	TM02	Termination of appointment of Fiona Miller Smith as a secretary on 29 April 2016	View PDF Termination of appointment of Fiona Miller Smith as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 180,400	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 180,400 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 180,400	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 180,400 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AP03	Appointment of Ms Fiona Miller Smith as a secretary	View PDF Appointment of Ms Fiona Miller Smith as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	View PDF Current accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 180,400	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 180,400 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	TM02	Termination of appointment of Corrinne Callaway as a secretary	View PDF Termination of appointment of Corrinne Callaway as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Matthew Brett Robinson as a director	View PDF Appointment of Matthew Brett Robinson as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mr Richard Johnson as a director	View PDF Appointment of Mr Richard Johnson as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 180,400	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 180,400 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2012	AP01	Appointment of Mark Charles O'kelly as a director	View PDF Appointment of Mark Charles O'kelly as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?