DL ENERGY CONSULTING LIMITED

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DateDescription
23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR DIDIER LEGROS / 21/05/2020

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR DIDIER LEGROS / 21/05/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 31 BROOMFIELD HOUSE LANSWOODPARK COLCHESTER ESSEX CO7 7FD UNITED KINGDOM

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22/07/2022 July 2020 APPOINTMENT TERMINATED, SECRETARY SAS COMPANY SECRETARIAL LIMITED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CESSATION OF CATHERINE LEGROS AS A PSC

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER ESSEX ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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03/04/173 April 2017 CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O DAA COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEGROS / 21/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LEGROS / 21/05/2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM

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05/11/135 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 21/08/2013

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SERVICES LIMITED

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10/06/1310 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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10/06/1310 June 2013 CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED

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24/05/1224 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY PETER DAVIES

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEGROS / 21/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LEGROS / 21/05/2010

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23/03/1023 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/09/0618 September 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/07/0528 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/05/0425 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/02/0225 February 2002 DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 2 CLIFTON GATE HOLLYWOOD ROAD LONDON SW10 9XD

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25/02/0225 February 2002 DIRECTOR'S PARTICULARS CHANGED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF SOUTH GLAMORGAN CF24 5GT

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30/11/0030 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/0013 November 2000 COMPANY NAME CHANGED GTL BUSINESS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 14/11/00

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03/11/003 November 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 COMPANY NAME CHANGED GAS BUSINESS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 04/06/99

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21/05/9921 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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