(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 4th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th November 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th November 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 4th November 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th November 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Friday 4th November 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st October 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st October 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 31st October 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(9 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 4th November 2011
filed on: 28th, November 2013
| document replacement
|
Free Download
(20 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 4th November 2012
filed on: 28th, November 2013
| document replacement
|
Free Download
(16 pages)
|
(SH01) 63.98 GBP is the capital in company's statement on Thursday 7th April 2011
filed on: 20th, November 2013
| capital
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Monday 4th November 2013
filed on: 15th, November 2013
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 7th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Friday 25th October 2013 from C/O Energyse Uk Ltd Cil Yr Ychen Industrial Estate Llandybie Ammanford Carmarthenshire SA18 3JG United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 074301410002
filed on: 31st, August 2013
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 074301410001
filed on: 31st, August 2013
| mortgage
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened from Friday 30th November 2012 to Wednesday 31st October 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed energyse uk LTDcertificate issued on 27/11/12
filed on: 27th, November 2012
| change of name
|
Free Download
(5 pages)
|
(RES15) Name changed by resolution on Friday 23rd November 2012
change of name
|
|
(CONNOT) Change of name notice
filed on: 27th, November 2012
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on Monday 9th January 2012 from C/O Energyse the Uk Ltd Cil Yr Ychen Industrial Estate Llandybie Ammanford Dyfed SA18 3JG United Kingdom
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2010
| resolution
|
Free Download
(18 pages)
|
(CONNOT) Change of name notice
filed on: 2nd, December 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed energyse the uk LTDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 25th November 2010
change of name
|
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(27 pages)
|