ENERGY ASSETS FIBRE NETWORKS LIMITED
Company number 10326097
- Company Overview for ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097)
- Filing history for ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097)
- People for ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097)
- Charges for ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097)
- More for ENERGY ASSETS FIBRE NETWORKS LIMITED (10326097)
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) |
---|---|---|---|
18 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
18 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
18 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
22 Nov 2021 | CH01 | Director's details changed for Mr Luca Sutera on 22 November 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of Colin John Lynch as a director on 17 November 2021 | |
04 Nov 2021 | PSC07 | Cessation of Energy Assets Limited as a person with significant control on 28 October 2021 | |
04 Nov 2021 | PSC02 | Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021 | |
28 Oct 2021 | MR01 | Registration of charge 103260970001, created on 28 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Luca Sutera as a director on 5 October 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
28 Sep 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Jayson Rex Whitaker as a director on 7 September 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of John Mcmorrow as a director on 3 September 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
14 May 2020 | CH01 | Director's details changed for Mr Colin John Lynch on 1 May 2020 | |
21 Nov 2019 | CH01 | Director's details changed for Mr John Mcmorrow on 21 November 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
01 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Colin John Lynch as a director on 29 November 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018 | |
04 Sep 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
02 Mar 2018 | CH01 | Director's details changed for Mr John Mcmorrow on 28 February 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of David Russell Gibson as a director on 1 January 2018 |