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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18 Sep 2024 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 4 Meadowbrook Drive Chopwell Newcastle upon Tyne NE17 7BA on 18 September 2024
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17 Sep 2024 |
PSC05 |
Change of details for Engenera Renewables Group Limited as a person with significant control on 22 August 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 17 September 2024
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
PSC02 |
Notification of Engenera Renewables Group Limited as a person with significant control on 21 June 2023
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12 Mar 2024 |
PSC07 |
Cessation of Bryan Glendinning as a person with significant control on 21 June 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 23 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Bryan Glendinning as a person with significant control on 22 July 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 22 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 14 May 2020
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17 May 2021 |
PSC04 |
Change of details for Mr Bryan Glendinning as a person with significant control on 14 May 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 17 May 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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02 Jul 2020 |
AD01 |
Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 July 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Adrian Paul Liddell as a director on 23 January 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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