ENERTECHNOS HOLDINGS LIMITED

Company number 09235779

Date	Type	Description	View / Download
05 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(13 pages)
05 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
11 Mar 2020	SH08	Change of share class name or designation	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 141.6449	(3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 137.3589	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 131.6295	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Michael Paul Covington as a director on 21 October 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from 19 Kinsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to 19 Unit 19, Kingsmill Business Park, Chapel Mill Road Kingston upon Thames KT1 3GZ on 6 November 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for Gareth Daniel O'brien on 5 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Dominic Guy Francis Chamen Quennell on 5 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Mark Glyn Hardy on 4 November 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director on 7 October 2019	(2 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 126.1724	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(11 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(9 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 112.7725	(5 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 118.7399	(5 pages)
30 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
14 Jun 2018	AD01	Registered office address changed from 197 Prince of Wales Road London NW5 3QB to 19 Kinsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 14 June 2018	(2 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(9 pages)
17 May 2017	TM01	Termination of appointment of Cqrs Nominees Limited as a director on 27 April 2017	(2 pages)