ENERGY FREIGHT FORWARDING LIMITED
Company number 06029664 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 6 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 22 Oct 2025 | ANNOTATION | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-13 with updates · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jun 2024 | Change of details for Mr Simon John Watts as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mr Ian David Connell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 5 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 14 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WATTS / 12/09/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060296640004 | View document |
| 15 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCPEAKE | View document |
| 11 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BG REGISTRARS LIMITED | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATTS / 31/01/2013 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 3 SUMMIT BUSINESS PARK, LANGER ROAD FELIXSTOWE SUFFOLK IP11 2JB ENGLAND | View document |
| 14 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 13/12/2012 | View document |
| 14 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATTS / 13/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CONNELL / 13/12/2012 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONNELL / 12/10/2012 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCPEAKE / 04/05/2011 | View document |
| 22 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 22 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 22 Dec 2010 | SAIL ADDRESS CHANGED FROM: 2 - 4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM | View document |
| 22 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATTS / 13/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONNELL / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR SCOTT MCPEAKE | View document |
| 13 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM SUITE 108 YORK HOUSE YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM | View document |
| 28 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONNELL / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATTS / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 16/12/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED UNITED KINGDOM | View document |
| 22 Aug 2008 | SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARK HAVERS | View document |
| 20 Aug 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM SUITE 108 YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ADOPT ARTICLES 27/05/2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED SIMON JOHN WATTS | View document |
| 2 Jun 2008 | PREVSHO FROM 31/12/2007 TO 31/07/2007 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SHARPE | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |