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ENEUS ENERGY HOLDINGS LIMITED

Company number SC466495

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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)
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CH01 Director's details changed for Mr Robert Malcolm Armour on 8 July 2019
08 Jul 2019 PSC04 Change of details for Mr Robert Malcolm Armour as a person with significant control on 8 July 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 AP01 Appointment of Dr Gavin Catto as a director on 1 April 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 155.8236
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 137.4142
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 136.2602
05 Sep 2016 SH02 Sub-division of shares on 30 August 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The existing 13,026 ordinary shares of £0.01 each forming the issued share capital of the company be sub-divided into 1,302,600 ordinary shares of £0.0001 each 18/08/2016
17 May 2016 CH01 Director's details changed for Mr Christopher Matthew Bronsdon on 17 May 2016
01 Apr 2016 AP01 Appointment of Gilbert David Love as a director on 8 March 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 130.26
19 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 125
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 125.00