ENERGEX PRODUCTS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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13/08/2513 August 2025 NewCompulsory strike-off action has been discontinued

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13/08/2513 August 2025 NewCompulsory strike-off action has been discontinued

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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08/08/258 August 2025 NewConfirmation statement made on 2025-05-25 with no updates

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

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22/07/2422 July 2024 Confirmation statement made on 2024-05-25 with no updates

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-05-25 with no updates

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03/04/233 April 2023 Certificate of change of name

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30/03/2330 March 2023 Termination of appointment of Nigel Vernon Goodman as a director on 2023-03-30

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30/03/2330 March 2023 Appointment of Dr Gudmundur Sverrisson as a director on 2023-03-30

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

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-12-31

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11/02/2211 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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26/06/2126 June 2021 Confirmation statement made on 2021-05-25 with no updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/10/1813 October 2018 APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR SVERRISSON

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13/10/1813 October 2018 DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN

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13/10/1813 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKOK

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HICKOK

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/06/1621 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/06/158 June 2015 DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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