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SMARTECH ENERGY PROJECTS LIMITED

Company number 13697555

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr John Gahan as a director on 1 October 2024	View PDF Appointment of Mr John Gahan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024	View PDF Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	MR04	Satisfaction of charge 136975550003 in full	View PDF Satisfaction of charge 136975550003 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 136975550001 in full	View PDF Satisfaction of charge 136975550001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 136975550002 in full	View PDF Satisfaction of charge 136975550002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 136975550004 in full	View PDF Satisfaction of charge 136975550004 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR01	Registration of charge 136975550003, created on 25 November 2022	View PDF Registration of charge 136975550003, created on 25 November 2022 - link opens in a new window - 31 pages (31 pages)
05 Dec 2022	MR01	Registration of charge 136975550004, created on 25 November 2022	View PDF Registration of charge 136975550004, created on 25 November 2022 - link opens in a new window - 31 pages (31 pages)
30 Nov 2022	MR01	Registration of charge 136975550002, created on 25 November 2022	View PDF Registration of charge 136975550002, created on 25 November 2022 - link opens in a new window - 55 pages (55 pages)
04 Aug 2022	AP01	Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022	View PDF Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Richard Mark Williams as a director on 31 July 2022	View PDF Termination of appointment of Richard Mark Williams as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022	View PDF Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	MR01	Registration of charge 136975550001, created on 17 February 2022	View PDF Registration of charge 136975550001, created on 17 February 2022 - link opens in a new window - 54 pages (54 pages)
14 Feb 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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SMARTECH ENERGY PROJECTS LIMITED

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