Companies House does not verify the accuracy of the information filed

ELITE ENERGY SAVING LIMITED

Company number 10673200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC01	Notification of Rene Franck Agerholm as a person with significant control on 9 February 2024	View PDF Notification of Rene Franck Agerholm as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Rene Franck Agerholm as a director on 9 February 2024	View PDF Appointment of Mr Rene Franck Agerholm as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 9 February 2024	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Stuart Poppleton as a person with significant control on 8 February 2024	View PDF Cessation of Stuart Poppleton as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	PSC01	Notification of Stuart Poppleton as a person with significant control on 1 January 2019	View PDF Notification of Stuart Poppleton as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2018	AD01	Registered office address changed from 22 Friars Street Sudbury CO10 2AA United Kingdom to 207 3rd Floor R London W1B 3HH on 9 February 2018	View PDF Registered office address changed from 22 Friars Street Sudbury CO10 2AA United Kingdom to 207 3rd Floor R London W1B 3HH on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 8 February 2018	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	TM01	Termination of appointment of Rene Franck Agerholm as a director on 28 November 2017	View PDF Termination of appointment of Rene Franck Agerholm as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	PSC07	Cessation of Rene Franck Agerholm as a person with significant control on 28 November 2017	View PDF Cessation of Rene Franck Agerholm as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ELITE ENERGY SAVING LIMITED

Filter by category