ENERGY ASSETS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 02/05/232 May 2023 | Appointment of Mr Steven James Miller as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Luca Sutera as a director on 2023-04-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 04/05/224 May 2022 | Termination of appointment of Steven James Miller as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr David Michael Taylor as a director on 2022-05-04 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Statement of capital on 2021-12-14 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 22/11/2122 November 2021 | Appointment of Mr Steven James Miller as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Mr Luca Sutera on 2021-11-22 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 29/10/2129 October 2021 | Satisfaction of charge 079318040002 in full |
| 28/10/2128 October 2021 | Registration of charge 079318040003, created on 2021-10-28 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital on 2021-10-27 |
| 27/10/2127 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Luca Sutera as a director on 2021-10-05 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | 04/02/14 NO MEMBER LIST |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DAVID CARRUTH GOLDIE |
| 25/02/1325 February 2013 | 01/02/13 NO MEMBER LIST |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MR JOHN MCMORROW |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 05/04/125 April 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 2WU |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED DAVID ARCHIBALD MACFARLANE |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER MASTERS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MATTHEW JAMES SPENCER BOOTH |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN |
| 24/02/1224 February 2012 | AUDITORS' STATEMENT |
| 24/02/1224 February 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/02/1224 February 2012 | REREG PRI TO PLC; RES02 PASS DATE:24/02/2012 |
| 24/02/1224 February 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 24/02/1224 February 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/1224 February 2012 | BALANCE SHEET |
| 24/02/1224 February 2012 | AUDITORS' REPORT |
| 23/02/1223 February 2012 | STATEMENT BY DIRECTORS |
| 23/02/1223 February 2012 | REDUCE ISSUED CAPITAL 23/02/2012 |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 0.01 |
| 23/02/1223 February 2012 | CONSOLIDATION 22/02/12 |
| 23/02/1223 February 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 23/02/1223 February 2012 | SOLVENCY STATEMENT DATED 23/02/12 |
| 16/02/1216 February 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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