SWITCH2 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Director's details changed for Mr Anthony Peter Roy Ward on 2025-03-16 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 28/03/2528 March 2025 | Change of details for Mr Nikolaus Wilhelm as a person with significant control on 2025-03-28 |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 2024-08-01 |
| 27/09/2427 September 2024 | Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 2024-06-15 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 21/01/2021 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS WILHELM |
| 04/03/194 March 2019 | CESSATION OF MARTIN LOTHAR ERNST HORNIG AS A PSC |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 21/06/1821 June 2018 | CESSATION OF SWITCH2 UDH LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1813 April 2018 | REDUCE ISSUED CAPITAL 11/04/2018 |
| 13/04/1813 April 2018 | SOLVENCY STATEMENT DATED 11/04/18 |
| 13/04/1813 April 2018 | STATEMENT BY DIRECTORS |
| 14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS SAMANTHA JANE SCOTT |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR ANTHONY PETER ROY WARD |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCH2 UDH LIMITED |
| 10/10/1710 October 2017 | CESSATION OF ADAMSON DEL 1 LIMITED AS A PSC |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED ENER-G RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/10/16 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ANDREW JOHN EVANS |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED SWITCH2 METERING LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENER G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR DEREK JOHN DUFFILL |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARE |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORTES |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HIGH MILL, MILL STREET CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HA |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | S366A DISP HOLDING AGM 18/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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