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CAPITAS ENERGY FINANCE LIMITED

Company number 10570895

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CH01 Director's details changed for Mr Darren Riva on 9 May 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
05 Jan 2021 AD01 Registered office address changed from Aissela 46 High Street 2nd Floor, Suite 4 Esher Surrey KT10 9QY England to 70 Gracechurch Street London EC3V 0HR on 5 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
29 May 2020 TM01 Termination of appointment of Sean Russell Williams as a director on 26 May 2020
29 May 2020 TM01 Termination of appointment of Robert Clarke as a director on 26 May 2020
22 May 2020 AP01 Appointment of Mr Robert Clarke as a director on 24 February 2020
22 May 2020 AP01 Appointment of Mr Sean Russell Williams as a director on 24 February 2020
22 May 2020 AP01 Appointment of Mr Christopher Wild as a director on 24 February 2020
22 May 2020 AP01 Appointment of Mr Terence Wylie as a director on 24 February 2020
20 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
04 Feb 2020 TM02 Termination of appointment of Philip Scales as a secretary on 23 October 2019
17 Jan 2020 MR01 Registration of charge 105708950002, created on 6 January 2020
16 Aug 2019 MR01 Registration of charge 105708950001, created on 7 August 2019
06 Aug 2019 PSC08 Notification of a person with significant control statement
05 Aug 2019 PSC07 Cessation of Capitas Finance Limited as a person with significant control on 16 July 2019
05 Aug 2019 PSC07 Cessation of Jeremy Alexander Hartill as a person with significant control on 13 February 2018