- Company Overview for 1ST ENERGY UK LTD (12749574)
- Filing history for 1ST ENERGY UK LTD (12749574)
- People for 1ST ENERGY UK LTD (12749574)
- More for 1ST ENERGY UK LTD (12749574)
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) |
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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 |