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ENERGIE CONSTRUCTION LIMITED

Company number 08539307

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
02 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Jul 2017 PSC01 Notification of Michael Ludwig Wenzel Freitag as a person with significant control on 23 May 2016
07 Jul 2017 PSC01 Notification of Joachim Ludwig Franz Freitag as a person with significant control on 23 May 2016
07 Jul 2017 PSC01 Notification of Mark Francis Pittaway as a person with significant control on 23 May 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
22 Jan 2014 AP01 Appointment of Mr Martin Hoesl as a director
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1,000
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1,000
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1,000
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)