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ENCOM ENERGY LTD

Company number NI676633

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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)
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
01 Nov 2023 AP01 Appointment of Mr Lewis Clarke as a director on 1 November 2023
17 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
16 Jan 2023 AP01 Appointment of Miss Anna Katie Patterson as a director on 3 January 2023
15 Dec 2022 PSC02 Notification of Harrier Holdco Limited as a person with significant control on 30 June 2021
15 Dec 2022 PSC07 Cessation of Gordon Patterson as a person with significant control on 30 June 2021
01 Jul 2022 TM01 Termination of appointment of Graham John Austin as a director on 27 June 2022
13 Jun 2022 MR01 Registration of charge NI6766330002, created on 8 June 2022
21 Mar 2022 TM01 Termination of appointment of Gordon Patterson as a director on 21 March 2022
24 Feb 2022 AP01 Appointment of Mr Alexander Graeme Steele as a director on 20 February 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Oct 2021 AD01 Registered office address changed from 42 Queen Street Belfast BT1 6HL Northern Ireland to Unit C4 & C5 19 Heron Road Belfast BT3 9LE on 1 October 2021
01 Jul 2021 MR01 Registration of charge NI6766330001, created on 21 June 2021
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • GBP 1,000