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PLANET 9 ENERGY LIMITED

Company number 10167383

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 AD01 Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 1 February 2024
01 Feb 2024 CH03 Secretary's details changed for Company Secretary Tara Harris on 22 January 2024
05 Dec 2023 AP01 Appointment of Arnold Mahon as a director on 29 November 2023
05 Dec 2023 TM01 Termination of appointment of Gareth Barr as a director on 29 November 2023
21 Nov 2023 AP01 Appointment of Lisa Dupuy as a director on 21 November 2023
21 Nov 2023 TM01 Termination of appointment of Andrea Stapleton as a director on 21 November 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 AP03 Appointment of Company Secretary Tara Harris as a secretary on 1 August 2023
03 Aug 2023 TM02 Termination of appointment of Brendan Corcoran as a secretary on 1 August 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Paul Fuller as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Gareth Barr as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Shane Casey as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Andrea Stapleton as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of John Walsh as a director on 31 March 2023
29 Mar 2023 CH01 Director's details changed for Shane Casey on 29 March 2023
25 Aug 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
11 Mar 2021 AP01 Appointment of Ronan Padraig Sheehy as a director on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Ken Mckervey as a director on 11 March 2021