ONE ENERGY PROJECTS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Notification of Imperium Renewable Energy Ltd as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Notification of C23 Limited as a person with significant control on 2024-09-23

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22/05/2422 May 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Registered office address changed from Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG United Kingdom to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 2023-09-11

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with updates

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Notification of One Electrical Limited as a person with significant control on 2021-10-13

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14/12/2214 December 2022 Cessation of Gerard Francis Hall as a person with significant control on 2021-10-13

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25/10/2225 October 2022 Confirmation statement made on 2022-10-13 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Appointment of Ms Vicki Ann Martin-Hall as a secretary on 2022-05-05

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09/05/229 May 2022 Appointment of Mr Robert James George Alexander as a director on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-13 with updates

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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27/09/2127 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2024 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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