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ENERGY LOGIC LIMITED

Company number 10276615

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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)
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-16
20 Apr 2019 CONNOT Change of name notice
22 Jan 2019 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019
13 Jul 2018 AD01 Registered office address changed from 14 Berkeley Mews London W1H 7AX England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2018 PSC01 Notification of Gary Ronald Andrew Ensor as a person with significant control on 1 June 2018
22 Jun 2018 TM01 Termination of appointment of Ian David Heard as a director on 1 June 2018
22 Jun 2018 PSC07 Cessation of Ian David Heard as a person with significant control on 1 June 2018
22 Jun 2018 AP01 Appointment of Mr Gary Ronald Andrew Ensor as a director on 11 April 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 AD01 Registered office address changed from Berkerly Mews Berkeley Mews London W1H 7AX England to 14 Berkeley Mews London W1H 7AX on 9 April 2018
28 Mar 2018 AD01 Registered office address changed from 7 Egerton Road Hale Altrincham WA15 8EE England to Berkerly Mews Berkeley Mews London W1H 7AX on 28 March 2018
28 Mar 2018 TM02 Termination of appointment of David Alexander Hole as a secretary on 28 March 2018
21 Mar 2018 AD01 Registered office address changed from 14 Berkeley Mews London W1H 7AX England to 7 Egerton Road Hale Altrincham WA15 8EE on 21 March 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 PSC01 Notification of Ian David Heard as a person with significant control on 12 October 2017
24 Oct 2017 PSC07 Cessation of Gary Ronald Andrew Ensor as a person with significant control on 12 October 2017
24 Oct 2017 TM01 Termination of appointment of Gary Ronald Andrew Ensor as a director on 23 October 2017
13 Oct 2017 AP01 Appointment of Mr Ian David Heard as a director on 12 October 2017
13 Oct 2017 AD01 Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 14 Berkeley Mews London W1H 7AX on 13 October 2017
13 Oct 2017 AP03 Appointment of Mr David Alexander Hole as a secretary on 12 October 2017
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Apr 2017 CERTNM Company name changed chorleywood communications LIMITED\certificate issued on 12/04/17
  • RES15 ‐ Change company name resolution on 2017-03-17