ENCOME ENERGY PERFORMANCE UK LTD.

Company number 09606811

Date	Type	Description	View / Download
19 Feb 2019	CH01	Director's details changed for Mr Christopher Berger on 14 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Darren Luke Tompkinsa as a director on 1 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2019.	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Robin Hirschl as a director on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Andreas Leimbach as a director on 1 February 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Christopher Berger as a director on 28 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Simon John Griffiths as a director on 21 December 2018	(1 page)
12 Dec 2018	AP04	Appointment of External Officer Limited as a secretary on 12 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Billy Anthony French as a secretary on 12 December 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Howard David Johns as a director on 29 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Howard David Johns as a director on 10 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Dr Robin Hirschl as a director on 10 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Simon John Griffiths as a director on 10 April 2018	(2 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Jan 2018	AP01	Appointment of Mr Andreas Leimbach as a director on 15 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Robin Hirschl as a director on 15 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Howard David Johns as a director on 9 January 2018	(1 page)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Howard David Johns on 7 July 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
22 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
04 May 2016	AP03	Appointment of Mr Billy Anthony French as a secretary on 15 April 2016	(2 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from Phoenix House North Street Lewes East Sussex BN7 2QJ United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 22 October 2015	(2 pages)