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ECONERGY INTERNATIONAL LIMITED

Company number 12669318

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 RP04PSC02 Second filing for the notification of Econergy Renewable Energy Ltd as a person with significant control
27 Aug 2024 RP04PSC07 Second filing for the cessation of Eyal Podhorzer as a person with significant control
27 Aug 2024 RP04PSC07 Second filing for the cessation of Yoav Shapira as a person with significant control
27 Aug 2024 MR01 Registration of charge 126693180021, created on 23 August 2024
07 Aug 2024 PSC05 Change of details for Econergy Renewable Energy Ltd as a person with significant control on 7 August 2024
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
10 Jun 2024 PSC07 Cessation of Yoav Shapira as a person with significant control on 3 March 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/08/2024.
10 Jun 2024 PSC07 Cessation of Eyal Podhorzer as a person with significant control on 3 March 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 27/08/2024.
10 Jun 2024 PSC02 Notification of Econergy Renewable Energy Ltd as a person with significant control on 3 March 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 27/08/2024.
04 Jun 2024 MR01 Registration of charge 126693180017, created on 15 May 2024
04 Jun 2024 MR01 Registration of charge 126693180018, created on 15 May 2024
04 Jun 2024 MR01 Registration of charge 126693180019, created on 15 May 2024
04 Jun 2024 MR01 Registration of charge 126693180020, created on 15 May 2024
03 Jun 2024 MR01 Registration of charge 126693180015, created on 15 May 2024
03 Jun 2024 MR01 Registration of charge 126693180016, created on 15 May 2024
29 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2024 MR01 Registration of charge 126693180014, created on 13 February 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
23 May 2023 MR01 Registration of charge 126693180010, created on 22 May 2023
23 May 2023 MR01 Registration of charge 126693180011, created on 22 May 2023
23 May 2023 MR01 Registration of charge 126693180012, created on 22 May 2023
23 May 2023 MR01 Registration of charge 126693180013, created on 22 May 2023