ENERGY ASSETS FIBRE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 21/03/2421 March 2024 | Satisfaction of charge 103260970001 in full |
| 14/03/2414 March 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/03/244 March 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Cessation of Energy Assets Midco Limited as a person with significant control on 2024-01-22 |
| 15/02/2415 February 2024 | Notification of Energy Assets Networks Financing Limited as a person with significant control on 2024-01-22 |
| 23/01/2423 January 2024 | Registration of charge 103260970002, created on 2024-01-19 |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Mr David Michael Taylor as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Luca Sutera as a director on 2022-05-04 |
| 18/12/2118 December 2021 |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 22/11/2122 November 2021 | Director's details changed for Mr Luca Sutera on 2021-11-22 |
| 04/11/214 November 2021 | Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28 |
| 04/11/214 November 2021 | Cessation of Energy Assets Limited as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Registration of charge 103260970001, created on 2021-10-28 |
| 05/10/215 October 2021 | Appointment of Mr Luca Sutera as a director on 2021-10-05 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | COMPANY NAME CHANGED ENERGY ASSETS POWER NETWORKS LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY-LEE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMORROW / 28/02/2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 11/07/1711 July 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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