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EDGWARE ENERGY LIMITED

Company number 09256462

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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)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM02	Termination of appointment of Michael William Maxwell Rees as a secretary on 22 October 2024	View PDF Termination of appointment of Michael William Maxwell Rees as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023	View PDF Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Mohamed Shabir Suleman as a director on 31 December 2022	View PDF Termination of appointment of Mohamed Shabir Suleman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC02	Notification of Rwe Ag as a person with significant control on 9 August 2018	View PDF Notification of Rwe Ag as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC07	Cessation of Utiliteam (Gb) Limited as a person with significant control on 9 August 2018	View PDF Cessation of Utiliteam (Gb) Limited as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr Mohamed Shabir Suleman as a director on 9 August 2018	View PDF Appointment of Mr Mohamed Shabir Suleman as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Stephen Roy Peters as a director on 9 August 2018	View PDF Termination of appointment of Stephen Roy Peters as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr Richard Charles Cobbing as a director on 9 August 2018	View PDF Appointment of Mr Richard Charles Cobbing as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP03	Appointment of Mr Michael William Maxwell Rees as a secretary on 9 August 2018	View PDF Appointment of Mr Michael William Maxwell Rees as a secretary on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AD01	Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 9 August 2018	View PDF Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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EDGWARE ENERGY LIMITED

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