ENERGY 4 STRUCTURES LTD
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 29/07/2329 July 2023 | Registered office address changed from 1 Hassacarr Close Dunnington York YO19 5SN England to Higher Banks Cottage Higher Banks Mellor Stockport Cheshire SK6 5nd on 2023-07-29 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Registered office address changed from 4 Trentham Avenue Heaton Mersey Stockport Cheshire SK4 3QD to 1 Hassacarr Close Dunnington York YO19 5SN on 2022-12-01 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED PROCESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/01/191 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CLOUGHLEY / 29/03/2018 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | REDUCE ISSUED CAPITAL 29/03/2018 |
| 27/07/1827 July 2018 | STATEMENT BY DIRECTORS |
| 27/07/1827 July 2018 | SOLVENCY STATEMENT DATED 29/03/18 |
| 27/07/1827 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 25000 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1618 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041257790003 |
| 12/01/1412 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/01/1320 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FURNESS |
| 18/01/1118 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/10/1016 October 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PROCESS HOUSE NORWICH STREET ROCHDALE LANCS OL11 1LJ |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/1010 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: PROCESS HOUSE NORWICH STREET ROCHDALE OL11 1LJ |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 11/12/0111 December 2001 | £ NC 1000/100000 30/10/01 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | £ NC 500/1000 25/10/0 |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | S366A DISP HOLDING AGM 05/07/01 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 05/07/015 July 2001 | COMPANY NAME CHANGED BRIGHTWATER SELECTION (LEEDS) LI MITED CERTIFICATE ISSUED ON 05/07/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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