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1ST ENERGY UK LTD

Company number 12749574

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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)
16 Nov 2024 AA Micro company accounts made up to 31 July 2024
08 Nov 2024 TM01 Termination of appointment of Paul Alan Bell as a director on 8 November 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
20 Sep 2024 TM01 Termination of appointment of Benjamin Brodie Alexander Simpson as a director on 20 September 2024
29 Jun 2024 AP01 Appointment of Mr Paul Alan Bell as a director on 20 June 2024
27 Jun 2024 AP01 Appointment of Mr Duncan Mcgregor as a director on 20 June 2024
27 Jun 2024 AP01 Appointment of Mr Benjamin Brodie Alexander Simpson as a director on 20 June 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
18 Aug 2023 PSC04 Change of details for Mr Gary Christian as a person with significant control on 18 August 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
18 Aug 2023 PSC01 Notification of Connor William Henderson as a person with significant control on 18 August 2023
18 Aug 2023 AP01 Appointment of Mr Connor William Henderson as a director on 18 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Apr 2023 AD01 Registered office address changed from 117 Lodge Lane Liverpool L8 0QF England to 360 C/O Ebs Accountants Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ on 27 April 2023
26 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Nov 2021 CH01 Director's details changed for Mr Gary Christian on 10 November 2021
19 Nov 2021 PSC04 Change of details for Mr Gary Christian as a person with significant control on 1 November 2021
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
18 Nov 2021 AD01 Registered office address changed from 244 Horton Road Datchet Slough SL3 9HN England to 117 Lodge Lane Liverpool L8 0QF on 18 November 2021
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2020 CH01 Director's details changed for Mr Gary Christian on 27 November 2020