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ENERGI CABLE SERVICES TRUSTEES LIMITED

Company number 13913583

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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)
11 Jul 2024 AP01 Appointment of Mrs Sarah Elizabeth Attwood as a director on 7 March 2024
11 Jul 2024 TM01 Termination of appointment of Preston John Charles Tydeman as a director on 7 March 2024
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
06 Nov 2023 AA Accounts for a dormant company made up to 28 June 2023
24 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 PSC08 Notification of a person with significant control statement
21 Mar 2022 PSC07 Cessation of Energi Cable Services Limited as a person with significant control on 16 March 2022
21 Mar 2022 AP01 Appointment of Mr Matthew James Cooch as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Mrs Kay Frances O’Reilly as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Mr Preston John Charles Tydeman as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Mr Thomas David Aungier as a director on 16 March 2022
21 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 28 June 2023
01 Mar 2022 CERTNM Company name changed energi cable trustees LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
14 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-14
  • GBP 1