- Company Overview for BELENUS ENERGY LIMITED (09820130)
- Filing history for BELENUS ENERGY LIMITED (09820130)
- People for BELENUS ENERGY LIMITED (09820130)
- Charges for BELENUS ENERGY LIMITED (09820130)
- More for BELENUS ENERGY LIMITED (09820130)
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) |
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17 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
11 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
07 Sep 2023 | TM01 | Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 | |
01 Dec 2022 | AUD | Auditor's resignation | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
24 Feb 2022 | CH01 | Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 | |
24 Nov 2021 | CH01 | Director's details changed for Harry Peter Manisty on 5 November 2021 | |
03 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
10 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Apr 2021 | AP01 | Appointment of Harry Peter Manisty as a director on 21 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 19 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Mrs Laura Gemma Halstead as a director on 21 April 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Katrina Anne Shenton as a director on 15 April 2021 | |
24 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
26 Aug 2020 | CH01 | Director's details changed for Mr Thomas James Rosser on 20 July 2020 | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jul 2020 | MA | Memorandum and Articles of Association | |
24 Oct 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
19 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 Aug 2019 | MR01 | Registration of charge 098201300002, created on 1 August 2019 |