- Company Overview for ENCOME ENERGY PERFORMANCE UK LTD. (09606811)
- Filing history for ENCOME ENERGY PERFORMANCE UK LTD. (09606811)
- People for ENCOME ENERGY PERFORMANCE UK LTD. (09606811)
- More for ENCOME ENERGY PERFORMANCE UK LTD. (09606811)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 11 Apr 2024 | TM01 | Termination of appointment of Sebastian Nieding as a director on 31 March 2024 | |
| 07 Dec 2023 | AP01 | Appointment of Mr Ewan James Borthwick as a director on 5 December 2023 | |
| 04 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Sebastian Nielding on 12 June 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Markus Dirnbacher as a director on 4 June 2023 | |
| 23 May 2023 | CH01 | Director's details changed for Mr Sebastian Nielding on 22 May 2023 | |
| 22 May 2023 | AP01 | Appointment of Mr Sebastian Nielding as a director on 20 April 2023 | |
| 21 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 23 May 2022 | TM01 | Termination of appointment of Christopher Berger as a director on 15 May 2022 | |
| 20 Aug 2021 | TM01 | Termination of appointment of Darren Luke Tompkins as a director on 20 August 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 12 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 03 Feb 2020 | AP01 | Appointment of Mr Markus Dirnbacher as a director on 21 January 2020 | |
| 25 Nov 2019 | AD01 | Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX on 25 November 2019 | |
| 13 Nov 2019 | TM02 | Termination of appointment of External Officer Limited as a secretary on 13 November 2019 | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 06 Mar 2019 | RP04AP01 | Second filing for the appointment of Darren Luke Tompkins as a director | |
| 19 Feb 2019 | CH01 | Director's details changed for Mr Darren Luke Tompkinsa on 14 February 2019 |