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DELONEX ENERGY UK LIMITED

Company number 08199367

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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)
03 Nov 2020 AA Full accounts made up to 31 March 2020
03 Nov 2020 AP01 Appointment of Samitanjayah Sharma as a director on 22 October 2020
02 Nov 2020 TM01 Termination of appointment of Anupam Sharma as a director on 22 October 2020
21 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
05 Aug 2020 AP01 Appointment of Mark Timothy Crawley as a director on 1 August 2020
06 Jul 2020 TM01 Termination of appointment of Michael Francis Walsh as a director on 30 June 2020
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
07 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
17 Jul 2019 AA Full accounts made up to 31 March 2019
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
09 Jul 2018 CH01 Director's details changed for Anupam Sharma on 30 June 2018
09 Jul 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 AP01 Appointment of Anupam Sharma as a director on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of David Charles Ginger as a director on 29 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Sep 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
03 Jun 2016 AA Full accounts made up to 31 March 2016
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,257,983
23 Jun 2015 AA Full accounts made up to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,257,983
29 Sep 2014 AP01 Appointment of Mr Michael Francis Walsh as a director on 29 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014