ENERGY 10 PROJECTS LIMITED

Company number 08379687

Date	Type	Description	View / Download
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	(2 pages)
19 Jun 2020	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 81 Station Road Marlow Bucks SL7 1NS on 19 June 2020	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-05	(1 page)
18 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
27 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
22 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
22 Jan 2019	PSC05	Change of details for Standard Gas Holdings Limited as a person with significant control on 28 November 2018	(2 pages)
22 Jan 2019	CH03	Secretary's details changed for Mr Adrian Cooper on 22 January 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Adrian Cooper on 28 November 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 9 Lanark Square London E14 9RE to 49 Berkeley Square London W1J 5AZ on 6 April 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
11 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
22 Jun 2016	AP01	Appointment of Mr Brian Andrew Reynolds as a director on 19 April 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr David Wilson Taylor as a director on 19 April 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Lee Martin Pollock as a director on 19 April 2016	(1 page)