- Company Overview for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- Filing history for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- People for ELIOS ENERGY HOLDINGS LIMITED (09468493)
- More for ELIOS ENERGY HOLDINGS LIMITED (09468493)
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) |
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29 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
04 Feb 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2018 | |
10 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
09 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
09 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
08 Sep 2018 | CH01 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 | |
19 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 30 June 2017 | |
19 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
19 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
19 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
19 Mar 2018 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018 | |
22 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
20 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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30 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 | |
06 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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18 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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18 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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14 Jul 2017 | SH20 | Statement by Directors | |
14 Jul 2017 | SH19 |
Statement of capital on 14 July 2017
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14 Jul 2017 | CAP-SS | Solvency Statement dated 12/07/17 | |
14 Jul 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | SH20 | Statement by Directors |