OPERATIONS EDOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 22/02/2222 February 2022 | Termination of appointment of Jason Lombard as a director on 2022-02-18 |
| 05/07/215 July 2021 | Appointment of Mr Jason Lombard as a director on 2021-07-02 |
| 05/07/215 July 2021 | Termination of appointment of Jan Franco Spaticchia as a director on 2021-05-09 |
| 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 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 19/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 01/11/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ENERGIE FITNESS 1 PITFIELD KILN FARM MILTON KEYNES MK11 3LW ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/09/1929 September 2019 | CESSATION OF ENERGIE GLOBAL BRAND MANAGEMENT LIMITED AS A PSC |
| 29/09/1929 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 18/03/2019 |
| 29/09/1929 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI INVESTMENTS LIMITED |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEMPSON |
| 08/08/198 August 2019 | COMPANY NAME CHANGED ENERGIE DIRECT OPERATIONS LIMITED CERTIFICATE ISSUED ON 08/08/19 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103276510001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED JOHN ALEXANDER JEMPSON |
| 23/08/1823 August 2018 | SAIL ADDRESS CHANGED FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NEIL GRAHAM KING |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 23/07/2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103276510002 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR SIMON HAYES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGIE GLOBAL BRAND MANAGEMENT LIMITED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCO SPATICCHIA |
| 06/07/176 July 2017 | CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE JOHNSON |
| 23/03/1723 March 2017 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 19/12/1619 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/12/1616 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST AGNES HOUSE CRESSWELL PARK LONDON SE3 9RD ENGLAND |
| 16/12/1616 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103276510001 |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA ENGLAND |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR STEVE JOHNSON |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 26/09/1626 September 2016 | CURREXT FROM 31/08/2017 TO 30/09/2017 |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED SNRDCO 3249 LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 12/08/1612 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company