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NANO ENERGY TECHNOLOGIES LTD

Company number 08512045

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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)
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 May 2017 AA Accounts for a dormant company made up to 30 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
27 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2015 CH01 Director's details changed for Mr Paul Collinson on 18 September 2015
18 Sep 2015 CH01 Director's details changed for Mr Paul Collinson on 18 September 2015
18 Sep 2015 CH03 Secretary's details changed for Mr Paul Collinson on 18 September 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AP01 Appointment of Mr John Anthony Deran Downes as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr Andrew John Ashton Downes as a director on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 3 Stamford Close Macclesfield SK11 7TZ to C/O Mr a Downes & Mr P Collinson Cromwell House Royal Court Macclesfield Cheshire SK11 7AE on 30 March 2015
04 Aug 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
24 Jun 2014 CERTNM Company name changed latent energy europe LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of class a & class b ordinary shares 23/06/2013
  • RES12 ‐ Resolution of varying share rights or name
01 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01