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APPROVED ENERGY AND MANAGEMENT LTD.

Company number 11148421

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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)
11 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	CH01	Director's details changed for Mr Charles Edward Shazell on 13 December 2024	View PDF Director's details changed for Mr Charles Edward Shazell on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mrs Kahdine Roseveare Shazell on 13 December 2024	View PDF Director's details changed for Mrs Kahdine Roseveare Shazell on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mr Charles Edward Shazell on 13 December 2024	View PDF Director's details changed for Mr Charles Edward Shazell on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mrs Kahdine Roseveare Shazell on 13 December 2024	View PDF Director's details changed for Mrs Kahdine Roseveare Shazell on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	EW04RSS	Persons' with significant control register information at 25 July 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 25 July 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW05RSS	Members register information at 25 July 2023 on withdrawal from the public register	View PDF Members register information at 25 July 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW01RSS	Directors' register information at 25 July 2023 on withdrawal from the public register	View PDF Directors' register information at 25 July 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2020	AP01	Appointment of Mr James George Louise Olsen as a director on 4 June 2020	View PDF Appointment of Mr James George Louise Olsen as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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APPROVED ENERGY AND MANAGEMENT LTD.

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