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ENERGY ASSETS FIBRE NETWORKS LIMITED

Company number 10326097

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
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