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ENERGY EVERYTHING INVESTMENTS PLC

Company number 09889369

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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)
23 Jul 2020 AC92 Restoration by order of the court
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 TM01 Termination of appointment of Magnus Nygren as a director on 1 April 2016
02 Nov 2016 TM01 Termination of appointment of Martin Keith Thomas as a director on 1 April 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 50,000
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 50,000
18 Apr 2016 AP01 Appointment of Mr. Harrison Kordestani as a director on 1 April 2016
17 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 5,000
17 Apr 2016 AP01 Appointment of Mr. Magnus Nygren as a director on 1 April 2016
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
15 Feb 2016 AP01 Appointment of Mr Mark Alan Bishop as a director on 25 January 2016
12 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000
12 Feb 2016 TM01 Termination of appointment of Magnus Nygren as a director on 25 January 2016
12 Feb 2016 TM01 Termination of appointment of Roger Hassanov as a director on 25 January 2016
12 Feb 2016 TM02 Termination of appointment of Martin Keith Thomas as a secretary on 25 January 2016
12 Feb 2016 AP03 Appointment of Mark Alan Bishop as a secretary on 25 January 2016
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 5,000