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ENGENERA ASSET INVESTMENTS LIMITED

Company number 12155311

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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)
18 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2024 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 4 Meadowbrook Drive Chopwell Newcastle upon Tyne NE17 7BA on 18 September 2024
17 Sep 2024 PSC05 Change of details for Engenera Renewables Group Limited as a person with significant control on 22 August 2024
17 Sep 2024 CH01 Director's details changed for Mr Bryan Glendinning on 17 September 2024
14 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
31 Aug 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
31 Aug 2023 AA Accounts for a dormant company made up to 31 August 2022
14 Dec 2022 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 14 December 2022
14 Dec 2022 AD01 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 14 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Bryan Glendinning on 26 August 2022
13 Dec 2022 PSC05 Change of details for Engenera Renewables Group Limited as a person with significant control on 26 August 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
30 Aug 2022 PSC02 Notification of Engenera Renewables Group Limited as a person with significant control on 11 April 2022
30 Aug 2022 PSC07 Cessation of Bryan Glendinning as a person with significant control on 11 April 2022
13 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 Sep 2020 CH01 Director's details changed for Mr Bryan Glendinning on 6 April 2020
16 Sep 2020 PSC04 Change of details for Mr Bryan Glendinning as a person with significant control on 15 September 2020