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E ENERGIES LTD

Company number 13485297

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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)
15 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP03	Appointment of Mrs Theresa Potocki as a secretary on 5 February 2024	View PDF Appointment of Mrs Theresa Potocki as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023	View PDF Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	RP04TM01	Second filing for the termination of Edward James Stanton Lilleystone as a director	View PDF Second filing for the termination of Edward James Stanton Lilleystone as a director - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AP01	Appointment of Mr Shane Mitchell as a director on 21 October 2022	View PDF Appointment of Mr Shane Mitchell as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 21 October 2022	View PDF Termination of appointment of Stephen Andrew Lawrence as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Edward James Stanton Lilleystone as a director on 13 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2022.	View PDF Termination of appointment of Edward James Stanton Lilleystone as a director on 13 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2022. - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	PSC04	Change of details for Mr Ste Andrew Lawrence as a person with significant control on 1 April 2022	View PDF Change of details for Mr Ste Andrew Lawrence as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Ste Andrew Lawrence as a person with significant control on 1 April 2022	View PDF Notification of Ste Andrew Lawrence as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Alphabeta (International) Limited as a person with significant control on 1 April 2022	View PDF Cessation of Alphabeta (International) Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 14 February 2022	View PDF Director's details changed for Mr Andrew Campbell Lawrence on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 100	View PDF Incorporation Statement of capital on 2021-06-30 GBP 100 - link opens in a new window - 46 pages (46 pages)

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