DEKA ENERGY ENTERPRISES LIMITED

Company number 08876173

Date	Type	Description	View / Download
20 Jun 2019	SH20	Statement by Directors	(1 page)
20 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/06/2019	(1 page)
22 May 2019	AP01	Appointment of Mr Sion Laurence Jones as a director on 1 March 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 March 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Peter John Moore as a director on 13 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Sarah Elizabeth Johnson as a director on 13 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Paul Richard Malan as a director on 13 February 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
05 Oct 2018	TM01	Termination of appointment of Andrew Alexander Gregory Bell as a director on 14 September 2018	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 088761730002 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 088761730001 in full	(4 pages)
28 Sep 2018	MR01	Registration of charge 088761730003, created on 21 September 2018	(23 pages)
28 Sep 2018	MR01	Registration of charge 088761730004, created on 21 September 2018	(40 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Jul 2017	AP01	Appointment of Ms Sarah Elizabeth Johnson as a director on 21 June 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 369,252	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Deryk Irving King as a director on 11 January 2016	(1 page)
22 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)

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