ENERTECHNOS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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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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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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

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08/12/238 December 2023 Director's details changed for Mr Gareth O'brien on 2023-12-08

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16/08/2316 August 2023 Director's details changed for Mr Gareth O'brien on 2023-08-16

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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16/08/2316 August 2023 Director's details changed for Mr Dominic Guy Francis Chamen Quennell on 2023-08-16

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

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25/01/2325 January 2023 Change of details for Enertechnos Holdings Limited 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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13/07/2113 July 2021 Appointment of Ms Volha Kaliadka as a director on 2021-07-01

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29/06/2129 June 2021 Termination of appointment of Mark Glyn Hardy as a director on 2021-06-29

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 197 PRINCE OF WALES ROAD LONDON NW5 3QB

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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

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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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02/10/152 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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

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15/12/1415 December 2014 ADOPT ARTICLES 28/11/2014

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15/12/1415 December 2014 CURRSHO FROM 31/08/2015 TO 30/06/2015

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

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 25 BELLEVUE ROAD LONDON SW17 7EB ENGLAND

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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