ENERGEX PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Satisfaction of charge 100043700001 in full |
| 30/05/2530 May 2025 | Registration of charge 100043700002, created on 2025-05-21 |
| 24/03/2524 March 2025 | Registration of charge 100043700001, created on 2025-03-18 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Appointment of Mr Par Goran Trapp as a director on 2024-03-21 |
| 24/04/2424 April 2024 | Second filing of Confirmation Statement dated 2023-10-28 |
| 17/04/2417 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 27/02/2427 February 2024 | Appointment of Mr Jason Jai Rajah as a director on 2023-11-01 |
| 05/12/235 December 2023 | Termination of appointment of Par Goran Trapp as a director on 2023-11-01 |
| 05/12/235 December 2023 | Appointment of Mr Jonathan Grenville Martland as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 21/02/2221 February 2022 | Appointment of Ronny Lars-Goran Elenius as a director on 2022-02-07 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 66448 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRENNAN / 04/02/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF STEVEN PETER JONES AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF PSC STATEMENT ON 15/07/2016 |
| 09/02/189 February 2018 | CESSATION OF MICHAEL DAVID BRENNAN AS A PSC |
| 09/02/189 February 2018 | CESSATION OF PAR GORAN TRAPP AS A PSC |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 50500 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 40400 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 01/12/2016 |
| 21/11/1621 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/11/166 November 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 02/08/162 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 400 |
| 15/02/1615 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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