ENERGY ASSETS UTILITIES 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 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Partial exemption accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr Brian Ward as a director on 2023-04-11 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 15/11/2215 November 2022 | Termination of appointment of Craig Philip Topley as a director on 2022-11-11 |
| 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 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Luca Sutera on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 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 Utilities Group Limited as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Satisfaction of charge 038244980006 in full |
| 28/10/2128 October 2021 | Registration of charge 038244980007, created on 2021-10-28 |
| 05/10/215 October 2021 | Appointment of Mr Luca Sutera as a director on 2021-10-05 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / FUTURE ENERGY GROUP LTD / 01/02/2019 |
| 01/02/191 February 2019 | COMPANY NAME CHANGED FUTURE UTILITY SOLUTIONS LTD. CERTIFICATE ISSUED ON 01/02/19 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038244980004 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038244980005 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
| 04/06/184 June 2018 | SECOND FILING OF TM01 FOR BARRY RHODES SCHOFIELD |
| 11/05/1811 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN MCMORROW |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROSS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROSS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE ENERGY GROUP LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038244980005 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038244980004 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 02/08/122 August 2012 | COMPANY NAME CHANGED JFD UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 16/07/1216 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RHODES SCHOFIELD / 11/06/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR DEREK WILLIAM CROSS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR TERRY MICHAEL DUGDALE |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BROOKHOUSE HILL BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD |
| 19/02/0919 February 2009 | SECRETARY APPOINTED DEREK WILLIAM CROSS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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