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ENERGENIE SOLUTIONS LIMITED

Company number 09274492

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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)
03 Apr 2018	AD01	Registered office address changed from Claremount House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 3 April 2018	View PDF Registered office address changed from Claremount House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 3 April 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AP01	Appointment of Alan John Tadd as a director on 14 December 2015	View PDF Appointment of Alan John Tadd as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of David Keith Papworth as a director on 14 December 2015	View PDF Termination of appointment of David Keith Papworth as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AP03	Appointment of Alan John Tadd as a secretary on 14 December 2015	View PDF Appointment of Alan John Tadd as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP01	Appointment of Mr Oliver John Tadd as a director on 14 December 2015	View PDF Appointment of Mr Oliver John Tadd as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to Claremount House Deans Court Bicester Oxfordshire OX26 6BW on 14 December 2015	View PDF Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to Claremount House Deans Court Bicester Oxfordshire OX26 6BW on 14 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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