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ENERGY DROP ZONE LTD

Company number 08456599

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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)
23 Feb 2018 MR04 Satisfaction of charge 084565990003 in full
23 Feb 2018 MR04 Satisfaction of charge 084565990002 in full
23 Feb 2018 MR04 Satisfaction of charge 084565990006 in full
23 Feb 2018 MR04 Satisfaction of charge 084565990001 in full
29 Jan 2018 AP01 Appointment of Mr Steven Paul Beasant as a director on 16 January 2018
05 Jan 2018 MR04 Satisfaction of charge 084565990007 in full
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Steven Paul Beasant as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Liam Kenneth Charles Beasant as a director on 1 October 2017
20 Jul 2017 MR01 Registration of charge 084565990008, created on 30 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jun 2017 AD01 Registered office address changed from C/O Mrs Lauren Keates Orchards House Chindit Avenue Street Somerset BA16 0RQ to The Heights High Ham Langport Somerset TA10 9DA on 13 June 2017
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 MR01 Registration of charge 084565990007, created on 6 April 2016
22 Apr 2016 MR01 Registration of charge 084565990006, created on 6 April 2016
21 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016 CH01 Director's details changed for Mr Liam Kenneth Charles Beasant on 1 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Steven Paul Beasant on 1 April 2016
24 Dec 2015 MR01 Registration of charge 084565990005, created on 22 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 SH02 Sub-division of shares on 6 September 2015
14 Sep 2015 AP01 Appointment of Mrs Lauren Charlotte Keates as a director on 14 September 2015
20 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014