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ENERGENIQ GLOBAL SOLUTIONS LTD

Company number 08501530

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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 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 51,001
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000
18 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jun 2014 CH01 Director's details changed for Mr Ronald Anderson on 1 June 2014
30 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
30 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 50,000
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 51,001
05 Feb 2014 AP01 Appointment of Dr Abdul Karim Abdullah as a director
05 Feb 2014 AP01 Appointment of Mr Ronald Anderson as a director
05 Feb 2014 TM01 Termination of appointment of Barry Anderson as a director
15 Nov 2013 CH01 Director's details changed for Barry Anderson on 24 April 2013
08 May 2013 TM01 Termination of appointment of Ronald Anderson as a director
26 Apr 2013 AD01 Registered office address changed from 1 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 26 April 2013
26 Apr 2013 AD01 Registered office address changed from 134-136 Whitehorse Road Croydon Surrey CR0 2LA United Kingdom on 26 April 2013
24 Apr 2013 NEWINC Incorporation