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ONE ENERGY LONDON LIMITED

Company number 12031615

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	PSC04	Change of details for Mr Lokesh Ramchand Melwani as a person with significant control on 19 June 2019	View PDF Change of details for Mr Lokesh Ramchand Melwani as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC04	Change of details for Mr Amritpal Singh Walia as a person with significant control on 28 February 2020	View PDF Change of details for Mr Amritpal Singh Walia as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Krishna Deepak Thadani as a director on 12 February 2020	View PDF Appointment of Mr Krishna Deepak Thadani as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr Alexander Maximilian Schiff Dupee as a director on 31 January 2020	View PDF Appointment of Mr Alexander Maximilian Schiff Dupee as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Marcus William Heal as a director on 7 January 2020	View PDF Appointment of Marcus William Heal as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CH01	Director's details changed for Hassan Abdeslam Laroussi on 18 June 2019	View PDF Director's details changed for Hassan Abdeslam Laroussi on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 10,000	View PDF Incorporation Statement of capital on 2019-06-04 GBP 10,000 - link opens in a new window - 40 pages (40 pages)

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