ADDITIONAL ENERGY LIMITED
Company number 09508808 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 28 Nov 2024 | Cessation of Karl Vaughan Upston-Hooper as a person with significant control on 2024-11-19 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 2024-11-19 · 1 page | View document |
| 28 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Nov 2024 | Notification of Geoffrey David Sinclair as a person with significant control on 2024-11-19 · 2 pages | View document |
| 28 Nov 2024 | Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures Level 5 County Hall Belvedere Road London SE1 7PB on 2024-11-28 · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Registered office address changed from 107 Lenthall Road London E8 3JN England to 28 st. John's Square Level 5 London EC1M 4DN on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 20 JERUSALEM PASSAGE LONDON EC1V 4JP ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | CESSATION OF GEOFFREY DAVID SINCLAIR AS A PSC | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPARTAN PE LIMITED | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID SINCLAIR / 27/03/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 29 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 34B YORK WAY LONDON N1 9AB ENGLAND | View document |
| 29 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GUNST | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM DLA PIPER UK LLP, 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM | View document |
| 20 May 2015 | DIRECTOR APPOINTED GEOFFREY DAVID SINCLAIR | View document |
| 25 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |