ENERTECHNOS HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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17/08/2517 August 2025 NewRegistered office address changed from 19 Unit 19, Kingsmill Business Park, Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to Unit 19, Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 2025-08-17

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17/08/2517 August 2025 NewStatement of capital following an allotment of shares on 2025-06-25

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29/04/2529 April 2025 Termination of appointment of Volha Kaliadka as a director on 2025-04-15

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07/02/257 February 2025 Accounts for a small company made up to 2024-06-30

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09/04/249 April 2024 Accounts for a small company made up to 2023-06-30

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18/12/2318 December 2023 Notification of Dominic Guy Francis Chamen Quennell as a person with significant control on 2023-12-08

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18/12/2318 December 2023 Notification of Gareth Daniel O'brien as a person with significant control on 2023-01-19

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08/12/238 December 2023 Cessation of Dominic Guy Francis Chamen Quennell as a person with significant control on 2023-02-28

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27/09/2327 September 2023 Confirmation statement made on 2023-09-09 with updates

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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30/06/2330 June 2023 Accounts for a small company made up to 2022-06-30

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-01-06

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-01-19

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26/01/2326 January 2023 Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 2023-01-01

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25/01/2325 January 2023 Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 2023-01-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Accounts for a small company made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with updates

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08/07/218 July 2021 Director's details changed for Ms Olga Kaliadka on 2021-06-30

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30/06/2130 June 2021 Appointment of Ms Olga Kaliadka as a director on 2021-06-30

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10/03/2010 March 2020 ADOPT ARTICLES 04/03/2020

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26/02/2026 February 2020 26/02/20 STATEMENT OF CAPITAL GBP 141.6449

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 137.3589

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 131.6295

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVINGTON

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 19 KINSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DANIEL O'BRIEN / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLYN HARDY / 04/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GUY FRANCIS CHAMEN QUENNELL / 05/11/2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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03/10/193 October 2019 29/08/19 STATEMENT OF CAPITAL GBP 126.1724

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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31/07/1831 July 2018 08/12/17 STATEMENT OF CAPITAL GBP 118.7399

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31/07/1831 July 2018 29/11/17 STATEMENT OF CAPITAL GBP 112.7725

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 197 PRINCE OF WALES ROAD LONDON NW5 3QB

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05/06/185 June 2018 FIRST GAZETTE

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR CQRS NOMINEES LIMITED

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17/05/1717 May 2017 DIRECTOR APPOINTED MR MICHAEL PAUL COVINGTON

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/02/1728 February 2017 29/11/16 STATEMENT OF CAPITAL GBP 109.0365

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28/02/1728 February 2017 13/12/16 STATEMENT OF CAPITAL GBP 112.5725

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16/01/1716 January 2017 29/11/16 STATEMENT OF CAPITAL GBP 107.0745

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24/10/1624 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/08/1624 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 106.8945

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 106.8145

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/12/1515 December 2015 15/10/15 STATEMENT OF CAPITAL GBP 28901.4144

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23/11/1523 November 2015 20/10/15 STATEMENT OF CAPITAL GBP 100.0144

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14/11/1514 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/07/1524 July 2015 18/06/2015

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24/07/1524 July 2015 ARTICLES OF ASSOCIATION

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17/07/1517 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 92.3344

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 156946.0100

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05/03/155 March 2015 CORPORATE DIRECTOR APPOINTED CQRS NOMINEES LIMITED

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19/02/1519 February 2015 23/12/14 STATEMENT OF CAPITAL GBP 69.0100

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16/02/1516 February 2015 30/12/14 STATEMENT OF CAPITAL GBP 79.6481

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07/01/157 January 2015 ADOPT ARTICLES 18/12/2014

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06/01/156 January 2015 ADOPT ARTICLES 18/12/2014

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15/12/1415 December 2014 CURRSHO FROM 30/09/2015 TO 30/06/2015

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15/12/1415 December 2014 ALTER ARTICLES 27/11/2014

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25/11/1425 November 2014 DIRECTOR APPOINTED MR MARK GLYNN HARDY

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25/11/1425 November 2014 DIRECTOR APPOINTED GARETH DANIEL O'BRIEN

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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