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VITAL ENERGI (DRAKELOW) LIMITED

Company number 09780052

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Feb 2024 AA Accounts for a small company made up to 30 June 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
15 Mar 2023 PSC05 Change of details for Vital Energi Renewables Ltd as a person with significant control on 29 January 2020
02 Mar 2023 AA Accounts for a small company made up to 30 June 2022
28 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 Mar 2022 AP03 Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
14 Mar 2022 TM02 Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022
11 Mar 2022 TM01 Termination of appointment of Stephen John Beckett as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Ms Cecile Parker as a director on 4 March 2022
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 30 June 2020
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Apr 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
03 Apr 2020 AP03 Appointment of Mr Stephen John Beckett as a secretary on 3 April 2020
11 Feb 2020 MR01 Registration of charge 097800520003, created on 27 January 2020
05 Feb 2020 MR01 Registration of charge 097800520002, created on 27 January 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 AP01 Appointment of Mr Gary John Fielding as a director on 21 January 2020
23 Jan 2020 MR04 Satisfaction of charge 097800520001 in full
22 Jan 2020 TM01 Termination of appointment of Adrian Smith as a director on 21 January 2020
22 Jan 2020 TM01 Termination of appointment of Isabel Boira-Segarra as a director on 21 January 2020
22 Jan 2020 AP01 Appointment of Mr Stephen John Beckett as a director on 21 January 2020