Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Effective Energy Group Limitet as a person with significant control
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Shaun Keith Adams as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Lee John Cottingham as a director on 14 October 2024
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07 Aug 2024 |
PSC07 |
Cessation of Lee John Cottingham as a person with significant control on 3 January 2017
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07 Aug 2024 |
PSC07 |
Cessation of Richard John Cox as a person with significant control on 24 October 2016
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07 Aug 2024 |
PSC02 |
Notification of Effective Energy Group Limited as a person with significant control on 26 October 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/01/2025
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05 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Michael Anthony Dodd as a director on 21 May 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Michael Anthony Dodd as a director on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Lee John Cottingham as a director on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Shaun Kieth Adams as a director on 1 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Richard John Cox on 15 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 15 July 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Richard John Cox as a person with significant control on 29 January 2020
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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