ENER-G POWER2 LIMITED

Company number 09387454

Date	Type	Description	View / Download
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 March 2016	(19 pages)
03 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
09 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 093874540001 in full	(1 page)
03 Jun 2016	AP01	Appointment of Mr Richard Mccord as a director on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Jorge Pikunic as a director on 16 May 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Richard Wardner as a secretary on 16 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Andrew John Evans as a director on 16 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Timothy Hays Scott as a director on 16 May 2016	(1 page)
03 Jun 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 16 May 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 June 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 7,209,628	(7 pages)
03 Aug 2015	AP01	Appointment of Mr David Winstanley as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alan Kenneth Barlow as a director on 1 August 2015	(2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 7,209,628.00	(4 pages)
01 May 2015	MR01	Registration of charge 093874540001, created on 24 April 2015	(59 pages)
14 Jan 2015	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT on 14 January 2015	(1 page)

Previous

• 1
• 2
• 3

Next