- Company Overview for ENERGY LOGIC LIMITED (10276615)
- Filing history for ENERGY LOGIC LIMITED (10276615)
- People for ENERGY LOGIC LIMITED (10276615)
- More for ENERGY LOGIC LIMITED (10276615)
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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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
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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
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