EENERGY SERVICES UK LIMITED

Company number 11217759

Date	Type	Description	View / Download
23 Feb 2022	MR04	Satisfaction of charge 112177590002 in full	(1 page)
21 Feb 2022	MR01	Registration of charge 112177590003, created on 17 February 2022	(54 pages)
04 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(24 pages)
11 Nov 2020	PSC02	Notification of Eenergy Group Plc as a person with significant control on 9 January 2020	(1 page)
11 Nov 2020	PSC07	Cessation of David William Nicholl as a person with significant control on 9 January 2020	(1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Mar 2020	AP01	Appointment of Mr Richard Williams as a director on 19 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Harvey Sinclair as a director on 19 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Nicole Sian Street as a director on 19 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Wayne Harris as a director on 19 March 2020	(1 page)
15 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(23 pages)
24 Oct 2019	MR04	Satisfaction of charge 112177590001 in full	(1 page)
10 Sep 2019	MR01	Registration of charge 112177590002, created on 9 September 2019	(42 pages)
03 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
10 Jun 2019	MR01	Registration of charge 112177590001, created on 31 May 2019	(95 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
14 Mar 2019	PSC07	Cessation of Nicole Sian Street as a person with significant control on 1 July 2018	(1 page)
03 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 May 2018	AP01	Appointment of Mr Wayne Harris as a director on 22 May 2018	(2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 980	(3 pages)