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ONE LIFE ENERGY LIMITED

Company number 08625884

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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 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 Nov 2018 AP01 Appointment of Mr Christopher John Dennis as a director on 31 October 2018
21 Nov 2018 AP01 Appointment of Mr Peter Joseph Dennis as a director on 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 May 2018
27 Jun 2018 PSC02 Notification of Holmsleigh Limited as a person with significant control on 15 June 2018
27 Jun 2018 PSC07 Cessation of Ross Anthony Raymond Winmill as a person with significant control on 15 June 2018
27 Jun 2018 TM01 Termination of appointment of Susan Mary Winmill as a director on 15 June 2018
27 Jun 2018 TM01 Termination of appointment of Ross Anthony Raymond Winmill as a director on 15 June 2018
27 Jun 2018 TM01 Termination of appointment of Miranda Jane Hutchins as a director on 15 June 2018
27 Jun 2018 AP01 Appointment of Mrs Elizabeth Dennis as a director on 15 June 2018
27 Jun 2018 AP01 Appointment of Mr John Preston Dennis as a director on 15 June 2018
27 Jun 2018 AD01 Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 27 June 2018
22 Jun 2018 MR01 Registration of charge 086258840002, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 086258840003, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 086258840004, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 086258840005, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 086258840006, created on 15 June 2018
20 Jun 2018 MR01 Registration of charge 086258840001, created on 15 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015