ENERGIST (HOLDINGS) LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Termination of appointment of Sarah Louise Davies as a director on 2025-05-28 View Document
27/05/2527 May 2025	Group of companies' accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/10/2415 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
07/08/247 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
12/09/2312 September 2023	Satisfaction of charge 1 in full View Document
06/09/236 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-10-03 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/10/216 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
30/09/2130 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS JONES / 16/10/2020 View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE DAVIES / 16/10/2020 View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS JONES / 16/10/2020 View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE DAVIES / 16/10/2020 View Document
19/10/2019 October 2020	DIRECTOR APPOINTED MS SARAH LOUISE DAVIES View Document
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View Document
01/10/201 October 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER BACON View Document
05/02/205 February 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/10/199 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART View Document
29/07/1929 July 2019	APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
20/09/1820 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View Document
04/10/174 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
21/03/1721 March 2017	AUDITOR'S RESIGNATION View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
31/01/1731 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS JONES / 30/01/2017 View Document
30/01/1730 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SMART / 30/01/2017 View Document
13/10/1613 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR ROGER BACON View Document
16/03/1616 March 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
30/11/1530 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/11/1530 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HUMBER / 17/08/2015 View Document
27/11/1527 November 2015	View Document
27/11/1527 November 2015	DIRECTOR APPOINTED MR MAX HUMBER View Document

27/11/1527 November 2015	View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS View Document
22/04/1522 April 2015	DIRECTOR APPOINTED MR SIMON FRANCIS JONES View Document
09/04/159 April 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
04/03/154 March 2015	AUDITOR'S RESIGNATION View Document
11/02/1511 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR MARK PHILLIPS View Document
30/04/1430 April 2014	AUDITOR'S RESIGNATION View Document
28/03/1428 March 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
06/02/146 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 079201860004 View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON View Document
10/01/1410 January 2014	SECOND FILING FOR FORM SH01 View Document
10/01/1410 January 2014	SECOND FILING FOR FORM SH01 View Document
21/11/1321 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 079201860003 View Document
31/07/1331 July 2013	CURREXT FROM 31/08/2013 TO 31/12/2013 View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUTTON View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH View Document
04/06/134 June 2013	18/04/13 STATEMENT OF CAPITAL GBP 1198.19 View Document
23/05/1323 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
26/04/1326 April 2013	26/03/13 STATEMENT OF CAPITAL GBP 1141.56 View Document
11/04/1311 April 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/03/1328 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/03/1313 March 2013	PREVSHO FROM 31/01/2013 TO 31/08/2012 View Document
01/03/131 March 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
21/02/1321 February 2013	09/03/12 STATEMENT OF CAPITAL GBP 1006.00 View Document
04/12/124 December 2012	DIRECTOR APPOINTED BRYAN GEOFFREY MORTON View Document
09/05/129 May 2012	SECRETARY APPOINTED PETER JOHN GATEHOUSE View Document
09/05/129 May 2012	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 107 NEW BOND STREET LONDON W1S 1ED UNITED KINGDOM View Document
10/04/1210 April 2012	SUB DIVIDED 01/03/2012 View Document
22/03/1222 March 2012	CONSOLIDATION SUB-DIVISION 29/02/12 View Document
22/03/1222 March 2012	DIRECTOR APPOINTED JAMES WAKEFIELD View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR ALEXANDER SMART View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR MICHAEL WILLIAM JOSEPH View Document
16/03/1216 March 2012	01/03/12 STATEMENT OF CAPITAL GBP 914.46 View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR DIARMID OGILVY View Document
15/03/1215 March 2012	DIRECTOR APPOINTED JONATHAN PRUTTON View Document
15/03/1215 March 2012	DIRECTOR APPOINTED MARK CLEMENT View Document
15/03/1215 March 2012	CORPORATE DIRECTOR APPOINTED BEAUBRIDGE ENERGIST LLP View Document
15/03/1215 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/01/1223 January 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENERGIST (HOLDINGS) LIMITED

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