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SMARTENERGY FINANCE ONE LIMITED

Company number 08550171

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AP01	Appointment of Mr Stuart Murray as a director on 21 March 2017	View PDF Appointment of Mr Stuart Murray as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Adam James Hewson as a director on 16 November 2016	View PDF Termination of appointment of Adam James Hewson as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 30 September 2014	View PDF Current accounting period extended from 31 December 2013 to 30 September 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AP02	Appointment of Si Capital Private Equity Segcr S.A. as a director	View PDF Appointment of Si Capital Private Equity Segcr S.A. as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP02	Appointment of Si Capital R&S1 S.A. Scr De Regimen Simplificado as a director	View PDF Appointment of Si Capital R&S1 S.A. Scr De Regimen Simplificado as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Adam James Hewson as a director	View PDF Appointment of Adam James Hewson as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 9 August 2013	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of James Waddell as a director	View PDF Termination of appointment of James Waddell as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CERTNM	Company name changed stevton (no.548) LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25	View PDF Company name changed stevton (no.548) LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 46 pages (46 pages)

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SMARTENERGY FINANCE ONE LIMITED

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