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ENERGIEKONTOR UK MANAGEMENT LIMITED

Company number 12091563

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CH01	Director's details changed for Mr Alexander Bone Craw on 7 July 2021	View PDF Director's details changed for Mr Alexander Bone Craw on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Nathan Lee Wicks as a director on 10 February 2020	View PDF Termination of appointment of Nathan Lee Wicks as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Alexander Bone Craw as a director on 10 February 2020	View PDF Appointment of Mr Alexander Bone Craw as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 1	View PDF Incorporation Statement of capital on 2019-07-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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