ENERGY DEVELOPMENTS (UK) LIMITED

Company number 03178463 · Monitor this company

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144 filings

Date	Filing
3 Sep 2026	Full accounts made up to 2025-12-31	View document
6 May 2026	Confirmation statement made on 2026-04-10 with no updates · 3 pages	View document
6 Feb 2026	Satisfaction of charge 1 in full · 1 page	View document
4 Sep 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
13 May 2025	Confirmation statement made on 2025-04-10 with no updates · 3 pages	View document
17 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
24 Sep 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
28 Oct 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES	View document
20 Mar 2020	REGISTERED OFFICE CHANGED ON 20/03/2020 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL ENGLAND	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BARTHOLOMEW	View document
6 Oct 2017	DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARMAN	View document
23 Jun 2017	CURREXT FROM 30/06/2017 TO 31/12/2017	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON	View document
23 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
4 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
22 Mar 2017	DIRECTOR APPOINTED MR PETER SUTTON	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GREGORY PRITCHARD	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH MERRIOTT	View document
19 May 2016	APPOINTMENT TERMINATED, SECRETARY SARAH MERRIOTT	View document
4 May 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
3 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MERRIOTT / 08/06/2015	View document
12 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
24 Nov 2015	DIRECTOR APPOINTED DAVID TRUELOVE	View document
17 Nov 2015	DIRECTOR APPOINTED DAVID TRUELOVE	View document
4 Nov 2015	DIRECTOR APPOINTED SARAH ELIZABETH MERRIOTT	View document
4 Nov 2015	DIRECTOR APPOINTED DAVID JAMES BARTHOLOMEW	View document
9 Jun 2015	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 206-216 MARYLEBONE ROAD LONDON NW1 6JQ	View document
7 May 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
13 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
29 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH COATES / 27/10/2014	View document
29 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MERRIOTT / 27/10/2014	View document
14 Apr 2014	VARYING SHARE RIGHTS AND NAMES	View document
11 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
12 Mar 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
28 Feb 2014	DIRECTOR APPOINTED MR PAUL JAMES ANDREWS	View document
24 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE COWMAN	View document
11 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 11/04/2013	View document
11 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 11/04/2013	View document
11 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
20 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAKE	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KENT	View document
27 Sep 2012	DIRECTOR APPOINTED MR STEVE COWMAN	View document
16 May 2012	DIRECTOR APPOINTED MR STEPHEN CAKE	View document
24 Apr 2012	SECRETARY APPOINTED MISS SARAH ELIZABETH COATES	View document
24 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARK JONES	View document
5 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
26 Aug 2011	ADOPT ARTICLES 23/08/2011	View document
27 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
11 Apr 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 206-212 MARYLEBONE ROAD LONDON NW1 6JQ · 1 page	View document
11 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 30/06/10 · 34 pages	View document
22 Mar 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
1 Feb 2010	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU	View document
21 Nov 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Apr 2009	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU	View document
8 Apr 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
18 Apr 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
3 Apr 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
5 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	MEMORANDUM OF ASSOCIATION	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
18 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Mar 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2003	AUDITOR'S RESIGNATION	View document
12 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
23 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	NC INC ALREADY ADJUSTED 12/12/01	View document
11 Jan 2002	NC INC ALREADY ADJUSTED 12/12/01	View document
11 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Oct 2001	DIRECTOR RESIGNED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
9 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
29 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
9 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
4 Oct 1999	AMENDING 882 290799-ALLOTEE DIFF	View document
23 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 1999	ADOPT MEM AND ARTS 29/07/99	View document
13 Aug 1999	£ NC 1000/1001000 29/07/99	View document
13 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 May 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS	View document
5 May 1999	LOCATION OF REGISTER OF MEMBERS	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
5 Jun 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS; AMEND	View document
10 May 1998	LOCATION OF REGISTER OF MEMBERS	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
15 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
21 Oct 1997	S366A DISP HOLDING AGM 15/10/97	View document
21 Oct 1997	S386 DIS APP AUDS 15/10/97	View document
21 Oct 1997	S80A AUTH TO ALLOT SEC 15/10/97	View document
21 Oct 1997	S252 DISP LAYING ACC 15/10/97	View document
10 Oct 1997	REGISTERED OFFICE CHANGED ON 10/10/97 FROM: LEVEL 15 MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET	View document
13 May 1997	SECRETARY RESIGNED	View document
13 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
19 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	SECRETARY RESIGNED	View document
3 Apr 1996	DIRECTOR RESIGNED	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document