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DILKES ENERGY LIMITED

Company number 08765979

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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)
28 May 2020 AP01 Appointment of Mr Fergus James Helliwell as a director on 21 May 2020
28 May 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 21 May 2020
28 May 2020 TM01 Termination of appointment of Jason Murphy as a director on 21 May 2020
28 May 2020 TM01 Termination of appointment of Arthur Somers Llewellyn as a director on 21 May 2020
28 May 2020 AD01 Registered office address changed from PO Box EC3P 3DQ 1 Aviva Investors St Helen's, 1 Undershaft London EC3P 3DQ England to St Helen's 1 Undershaft London EC3P 3DQ on 28 May 2020
28 May 2020 AD01 Registered office address changed from Hill Farm House Babcary Somerton TA11 7EB to PO Box EC3P 3DQ 1 Aviva Investors St Helen's, 1 Undershaft London EC3P 3DQ on 28 May 2020
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
14 Sep 2018 AA Accounts for a small company made up to 5 April 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
28 Sep 2017 AP01 Appointment of Mr Jason Murphy as a director on 27 September 2017
26 Sep 2017 TM01 Termination of appointment of Imran Sheikh as a director on 26 September 2017
28 Jul 2017 AA Accounts for a small company made up to 5 April 2017
08 Mar 2017 MR01 Registration of charge 087659790004, created on 28 February 2017
01 Mar 2017 MR04 Satisfaction of charge 087659790003 in full
26 Jan 2017 MR04 Satisfaction of charge 087659790002 in full
26 Jan 2017 MR01 Registration of charge 087659790003, created on 11 January 2017
26 Jan 2017 MR04 Satisfaction of charge 087659790001 in full
20 Dec 2016 AA Full accounts made up to 5 April 2016
08 Dec 2016 AP01 Appointment of Mr Imran Sheikh as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of James Thomas Durnall as a director on 2 December 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 9 August 2016