ENERCRET LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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06/12/216 December 2021 Change of share class name or designation

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03/12/213 December 2021 Change of details for Mr Andrew George Schilling as a person with significant control on 2021-12-01

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03/12/213 December 2021 Cessation of Enercret Beteiligungs Gmbh as a person with significant control on 2018-12-21

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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09/01/199 January 2019 ADOPT ARTICLES 21/12/2018

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERCRET BETEILIGUNGS GMBH

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SCHILLING / 21/12/2018

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 100

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08/11/188 November 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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