EFFECTIVE ENERGY GROUP LTD

Company number 09805175

Date	Type	Description	View / Download
30 Jan 2019	PSC01	Notification of Lee John Cottingham as a person with significant control on 3 January 2017	(2 pages)
30 Jan 2019	PSC04	Change of details for Mr Richard John Cox as a person with significant control on 3 January 2017	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Graham Roddan on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Richard John Cox on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Lee John Cottingham on 30 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Shaun Adams on 30 November 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
24 May 2018	AD01	Registered office address changed from 12/13 Ship Street Brighton East Sussex BN1 1AD United Kingdom to 1 Boston Road Leicester Leicestershire LE4 1AA on 24 May 2018	(2 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
04 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 10,002	(7 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
05 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017.	(4 pages)
26 Apr 2017	AP01	Appointment of Mr Lee John Cottingham as a director on 24 January 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Graham Roddan as a director on 24 January 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Shaun Adams as a director on 24 January 2017	(2 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 2	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (psc Information) was registered on 08/01/2025	(7 pages)
17 Nov 2016	AD01	Registered office address changed from Ordsall Lodge London Road Retford Nottinghamshire DN22 7JG England to 12/13 Ship Street Brighton East Sussex BN1 1AD on 17 November 2016	(1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages) Download iXBRL
14 Jun 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 April 2016	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	(3 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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