DISTRIBUTED ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Notification of Mathew Babu Mazhuvanchery as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Ruchir Sukhdev Punjabi as a director on 2024-12-18 |
| 09/01/259 January 2025 | Termination of appointment of Adam James Oliver as a director on 2024-12-18 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MATHEW MAZHUVANCHERY |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR MATHEW MAZHUVANCHERY |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY LINIYA THOMAS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ADAM JAMES OLIVER |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RUCHIR SUKHDEV PUNJABI |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LINIYA THOMAS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/03/1517 March 2015 | DISS40 (DISS40(SOAD)) |
| 16/03/1516 March 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINIYA THOMAS / 01/01/2015 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINIYA THOMAS / 01/01/2015 |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM FLAT A 120 THURLOW PARK ROAD LONDON SE21 8HP |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINIYA THOMA / 15/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINIYA THOMA / 15/05/2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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