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ENECO OAKLANDS LIMITED

Company number 08560006

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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)
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
12 Feb 2024 AA Full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
21 Oct 2022 RP04AP01 Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director
17 Oct 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Feb 2022 AP01 Appointment of Jeroen Castelijn as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022
07 Feb 2022 TM01 Termination of appointment of Cornelis De Haan as a director on 1 February 2022
02 Jan 2022 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
07 Jun 2021 PSC05 Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017
13 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018
16 Jul 2018 AP01 Appointment of Cornelis De Haan as a director on 1 July 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
28 Mar 2018 AA Full accounts made up to 31 December 2016
31 Dec 2017 TM01 Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017
31 Dec 2017 AD01 Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Feb 2017 CERTNM Company name changed eneco oaklands plantation LTD\certificate issued on 28/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23