ENECO 365 LIMITED

Company number 08780512

Date	Type	Description	View / Download
12 Feb 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(5 pages)
20 Oct 2022	RP04AP01	Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Feb 2022	AP01	Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2022	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Cornelis De Haan as a director on 1 February 2022	(1 page)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
09 Dec 2020	PSC05	Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	TM01	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Cornelis De Haan as a director on 1 July 2018	(2 pages)
31 Dec 2017	TM01	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017	(1 page)
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	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
07 Nov 2017	PSC02	Notification of Eneco Uk Limited as a person with significant control on 7 April 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Kingspan Group Plc as a person with significant control on 7 April 2017	(1 page)