ESSENCE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2428 July 2024 | Final Gazette dissolved following liquidation |
| 28/04/2428 April 2024 | Return of final meeting in a members' voluntary winding up |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Prospect House Rouen Road Norwich NR1 1RE on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 09/05/229 May 2022 | Director's details changed for Mr Sean William Moore on 2022-04-29 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN WILLIAMS / 04/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 03/12/193 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL ENERGY LIMITED |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAGGS |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MEHAL SHAH |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR SEAN WILLIAM MOORE |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR THOMAS SEAN WILLIAMS |
| 23/09/1923 September 2019 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 04/09/194 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NORFOLK NR10 3TN |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR PAUL GRAHAM BARKER |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR GEORGE MALCOLM GRANT |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 41456.44 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 04/11/164 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 10.00 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 39668.43 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 23/12/1523 December 2015 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 23/12/1523 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 41456.43 |
| 23/12/1523 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN MAGGS |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTER GL53 7JT ENGLAND |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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