ENEGEN POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Termination of appointment of Margarita O'malley as a director on 2023-07-25 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA FINTZ |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LUISA ALDRIDGE |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IHAB EL-SAIE |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD |
| 13/07/2013 July 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 3244 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630380001 |
| 23/06/2023 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 23/06/2023 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 27/05/2027 May 2020 | COMPANY NAME CHANGED DUNSTAN THOMAS ENERGY LIMITED CERTIFICATE ISSUED ON 27/05/20 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FINTZ / 17/01/2020 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS JULIA FINTZ |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 15/04/2019 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARTIN / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 15/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 27/03/2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GETS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT |
| 11/03/1611 March 2016 | ADOPT ARTICLES 20/01/2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DAVID HOLT |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR GRAEME PETER GETS |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081630380001 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR NATANJE HOLT |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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