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ENERGYBANK SYSTEMS (EUROPE) LTD

Company number 12831156

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 TM01 Termination of appointment of Ibrar Ahmad Sheikh as a director on 15 November 2021
03 Sep 2021 AP01 Appointment of Mr Ibrar Ahmad Sheikh as a director on 3 September 2021
01 Sep 2021 TM01 Termination of appointment of Andrew James Gough as a director on 1 September 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
12 Feb 2021 AP01 Appointment of Mr Andrew James Gough as a director on 12 February 2021
04 Nov 2020 PSC07 Cessation of Jason Alaistair Greenwood as a person with significant control on 4 November 2020
04 Nov 2020 PSC07 Cessation of Vahid Tabatabai as a person with significant control on 4 November 2020
04 Nov 2020 TM01 Termination of appointment of Jason Alaistair Greenwood as a director on 4 November 2020
04 Nov 2020 TM01 Termination of appointment of Vahid Tabatabai as a director on 4 November 2020
20 Oct 2020 PSC04 Change of details for Mr Colin Taylor as a person with significant control on 19 October 2020
20 Oct 2020 PSC04 Change of details for Mr Colin Taylor as a person with significant control on 19 October 2020
20 Oct 2020 PSC04 Change of details for Mr Colin Taylor as a person with significant control on 19 October 2020
19 Oct 2020 PSC04 Change of details for Mr Colin Taylor as a person with significant control on 19 October 2020
24 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-24
  • GBP 100