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ENERGY TECHNOLOGIES (UK) LIMITED

Company number 09076842

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2018	TM01	Termination of appointment of Simon Charteris as a director on 12 November 2018	View PDF Termination of appointment of Simon Charteris as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM01	Termination of appointment of Helen Charteris as a director on 12 November 2018	View PDF Termination of appointment of Helen Charteris as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM02	Termination of appointment of Helen Charteris as a secretary on 12 November 2018	View PDF Termination of appointment of Helen Charteris as a secretary on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP03	Appointment of Helen Charteris as a secretary on 25 September 2017	View PDF Appointment of Helen Charteris as a secretary on 25 September 2017 - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2018	PSC01	Notification of Simon John Charteris as a person with significant control on 25 September 2017	View PDF Notification of Simon John Charteris as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Simon Charteris as a director on 25 September 2017	View PDF Appointment of Mr Simon Charteris as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Helen Charteris as a director on 25 September 2017	View PDF Appointment of Helen Charteris as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off
24 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from Heath House Heath House Cheadle Rd Uttoxeter Staffordshire ST14 7BY United Kingdom to Heath House Cheadle Rd Uttoxeter Staffordshire ST14 7BY on 13 August 2015	View PDF Registered office address changed from Heath House Heath House Cheadle Rd Uttoxeter Staffordshire ST14 7BY United Kingdom to Heath House Cheadle Rd Uttoxeter Staffordshire ST14 7BY on 13 August 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ENERGY TECHNOLOGIES (UK) LIMITED

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