ENERGY ASSETS GROUP HOLDINGS LIMITED
Company number 12390729
- Company Overview for ENERGY ASSETS GROUP HOLDINGS LIMITED (12390729)
- Filing history for ENERGY ASSETS GROUP HOLDINGS LIMITED (12390729)
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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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with no updates | |
| 25 Nov 2024 | AD01 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Mr Vincent Hildebert as a director on 25 October 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Ms Gabrielle Delafon as a director on 25 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Nicole Hildebrand as a director on 25 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Julia Collin Delavaud as a director on 25 October 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Matthew Dooley as a director on 18 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Volker Klaus Haeussermann as a director on 18 July 2024 | |
| 11 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Julia Collin Delavaud as a director on 30 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Romain Thierry Victor Bruneau as a director on 30 May 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 11 Dec 2023 | PSC05 | Change of details for Cadence Midco Limited as a person with significant control on 7 December 2023 | |
| 28 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2023 | |
| 17 Mar 2023 | AP01 | Appointment of Mr Romain Thierry Victor Bruneau as a director on 17 March 2023 | |
| 17 Mar 2023 | TM01 | Termination of appointment of Romain Didier Meiller as a director on 17 March 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Antoine Julien Cavaille as a director on 17 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Romain Didier Meiller as a director on 17 February 2023 | |
| 21 Feb 2023 | TM01 | Termination of appointment of Fanny Marie Colette Grillo as a director on 17 February 2023 | |
| 21 Feb 2023 | TM01 | Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023 | |
| 21 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 January 2023 | |
| 09 Jan 2023 | CS01 |
Confirmation statement made on 6 January 2023 with updates
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| 29 Nov 2022 | AP01 | Appointment of Mr Volker Klaus Haeussermann as a director on 17 November 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Sinisha Sergio Ponzio as a director on 17 November 2022 |