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ENGENERA GREEN BONDS PLC

Company number 12164309

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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)
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
26 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 TM01 Termination of appointment of Lloyd Lawson as a director on 19 March 2024
19 Mar 2024 TM02 Termination of appointment of Bryan Glendinning as a secretary on 19 March 2024
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
11 Sep 2023 AA Full accounts made up to 30 November 2021
01 Aug 2023 AD01 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 1 August 2023
23 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA01 Previous accounting period shortened from 28 November 2022 to 27 November 2022
22 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
30 Aug 2022 AA01 Previous accounting period shortened from 29 November 2021 to 28 November 2021
30 May 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Brian Robert Cormack on 17 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Brian Robert Cormack on 17 August 2021
22 Jun 2021 AA Full accounts made up to 30 November 2020
12 Mar 2021 CH01 Director's details changed for Mr Brian Robert Cormack on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Brian Robert Cormack on 12 March 2021
11 Dec 2020 AA01 Previous accounting period extended from 31 August 2020 to 30 November 2020
03 Dec 2020 AD01 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 December 2020
14 Oct 2020 AP01 Appointment of Mr Brian Robert Cormack as a director on 12 October 2020
14 Oct 2020 AP01 Appointment of Mr Lloyd Lawson as a director on 12 October 2020