Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mr Michael John Hughes on 1 July 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
13 Jul 2023 |
CERTNM |
Company name changed balbougie energy centre LIMITED\certificate issued on 13/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-12
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
03 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-29
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 141-145 Curtain Road 3rd Floor London EC2A 3BX on 19 February 2021
|
|
|
16 Dec 2020 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 16 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 16 December 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020
|
|
|
24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 July 2018
|
|
|
18 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
|
|
|
23 Aug 2018 |
TM02 |
Termination of appointment of Alan Yazdabadi as a secretary on 10 August 2018
|
|
|
16 Aug 2018 |
AP01 |
Appointment of Mr Gary Leigh Toomey as a director on 16 August 2018
|
|
|
06 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
|
|
|
05 Jan 2018 |
PSC02 |
Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017
|
|