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ENERGIES FRANCE LIMITED

Company number 08539994

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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)
15 Aug 2018 CH01 Director's details changed for Mr Sean Francis Mccann on 15 August 2018
04 Jun 2018 AA01 Previous accounting period shortened from 30 March 2018 to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
30 May 2018 CH01 Director's details changed for Mr Sean Francis Mccann on 1 May 2018
30 May 2018 CH01 Director's details changed for Mr Fokhrul Islam on 1 May 2018
15 Nov 2017 CH01 Director's details changed for Mr Andrew Laird on 15 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Feb 2017 AD01 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Oct 2016 CH01 Director's details changed for Mr Andrew Laird on 17 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Andrew Laird on 25 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Fokhrul Islam on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Fokhrul Islam on 10 October 2016
04 Oct 2016 AD01 Registered office address changed from Northern Gas and Power Ltd Level 0 Baltimore House Gateshead 3Df Ne8 to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 4 October 2016
24 Aug 2016 CH01 Director's details changed for Mr Sean Mccann on 23 August 2016
03 Aug 2016 TM01 Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Sean Mccann as a director on 1 January 2016
25 Feb 2016 AP01 Appointment of Mr Andrew Laird as a director on 1 January 2016
25 Feb 2016 AP01 Appointment of Rahul Jassal as a director on 1 January 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100