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ENERGY PAL LIMITED

Company number 13013085

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
31 May 2024 PSC01 Notification of Simon David Taylor-Payne as a person with significant control on 31 May 2024
31 May 2024 PSC01 Notification of Alan Shraga as a person with significant control on 31 May 2024
31 May 2024 PSC04 Change of details for Mr Paul Havell as a person with significant control on 31 May 2024
31 May 2024 AP01 Appointment of Mr Simon David Taylor-Payne as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Alan Shraga as a director on 31 May 2024
31 May 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 250
15 May 2024 AD01 Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN England to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 15 May 2024
11 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 100