Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Farouk Alhassan on 5 October 2024
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19 Aug 2024 |
MR01 |
Registration of charge 097357680003, created on 16 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 097357680002, created on 9 August 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CERTNM |
Company name changed logicor energy LIMITED\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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29 Dec 2022 |
AP01 |
Appointment of Mr Bibek Gurung as a director on 22 December 2022
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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05 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Bijay Thapa as a director on 15 July 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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13 Jun 2021 |
TM01 |
Termination of appointment of David Anthony Bowen as a director on 13 June 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 097357680001 in full
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02 Apr 2021 |
PSC07 |
Cessation of Logicor (Ch) Limited as a person with significant control on 1 April 2021
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02 Apr 2021 |
PSC02 |
Notification of Senapt Limited as a person with significant control on 1 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Thornes Office Park, Monckton Road Wakefield WF2 7AN England to Devonshire Business Centre Aviary Court Wade Road Basingstoke RG24 8PE on 2 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Farouk Alhassan as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Richard Davies as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Oliver Baker as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Richard James Davies as a secretary on 1 April 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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