Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2024 |
MR04 |
Satisfaction of charge 126048130003 in full
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12 Jul 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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28 May 2024 |
PSC05 |
Change of details for Enermech Holdings Ltd as a person with significant control on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from , 266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom to Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ on 8 May 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Charles Warren Davison Jr as a director on 5 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 25 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 126048130017, created on 19 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 126048130018, created on 19 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 126048130016, created on 19 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 126048130015, created on 6 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Adriano Bianchi as a director on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 5 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 126048130014, created on 18 January 2024
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28 Dec 2023 |
MR01 |
Registration of charge 126048130013, created on 22 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 126048130011, created on 1 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 126048130012, created on 1 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Edward Joseph Manning as a director on 13 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Paul O’Donnell as a director on 21 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 126048130009, created on 19 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 126048130010, created on 19 September 2023
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07 Jul 2023 |
MR01 |
Registration of charge 126048130007, created on 30 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 126048130008, created on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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