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ENERTECH FM LIMITED

Company number 09319463

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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)
27 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 25 pages (25 pages)
27 Nov 2024	TM01	Termination of appointment of Paul Gardiner as a director on 23 October 2024	View PDF Termination of appointment of Paul Gardiner as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of John Paul Bidski as a director on 25 October 2024	View PDF Termination of appointment of John Paul Bidski as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	AP01	Appointment of Mr Paul Gardiner as a director on 25 April 2024	View PDF Appointment of Mr Paul Gardiner as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Craig Oliver Nicholson on 25 April 2024	View PDF Director's details changed for Mr Craig Oliver Nicholson on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr John Paul Bidski as a director on 25 April 2024	View PDF Appointment of Mr John Paul Bidski as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Craig Oliver Nicholson on 25 April 2024	View PDF Director's details changed for Mr Craig Oliver Nicholson on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Craig Oliver Nicholson as a director on 25 April 2024	View PDF Appointment of Mr Craig Oliver Nicholson as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Neil Rich as a director on 15 April 2024	View PDF Termination of appointment of Neil Rich as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
02 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC04	Change of details for Mr Tom Graham as a person with significant control on 27 September 2023	View PDF Change of details for Mr Tom Graham as a person with significant control on 27 September 2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	PSC02	Notification of Enertech Holdings Limited as a person with significant control on 27 September 2023	View PDF Notification of Enertech Holdings Limited as a person with significant control on 27 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	PSC07	Cessation of Neil Rich as a person with significant control on 27 September 2023	View PDF Cessation of Neil Rich as a person with significant control on 27 September 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR01	Registration of charge 093194630001, created on 3 October 2023	View PDF Registration of charge 093194630001, created on 3 October 2023 - link opens in a new window - 18 pages (18 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)

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ENERTECH FM LIMITED

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