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ENERGY ENGINE LTD

Company number 09097999

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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 Mar 2017	TM01	Termination of appointment of Pankaj Nagajan Jethwa as a director on 17 March 2017	View PDF Termination of appointment of Pankaj Nagajan Jethwa as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD01	Registered office address changed from 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP to Electus House 900 Pavilion Drive Northampton NN4 7RG on 23 March 2017	View PDF Registered office address changed from 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP to Electus House 900 Pavilion Drive Northampton NN4 7RG on 23 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	MR01	Registration of charge 090979990001, created on 17 March 2017	View PDF Registration of charge 090979990001, created on 17 March 2017 - link opens in a new window - 35 pages (35 pages)
10 Mar 2017	CH01	Director's details changed for Mr Pankaj Nagajan Jethwa on 1 September 2015	View PDF Director's details changed for Mr Pankaj Nagajan Jethwa on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Gary Styles on 1 September 2016	View PDF Director's details changed for Mr Gary Styles on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	CH01	Director's details changed for Mr Gary Styles on 8 February 2016	View PDF Director's details changed for Mr Gary Styles on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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