OPERATIONS EDOL LIMITED
Company number 10327651 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 22 Feb 2022 | Termination of appointment of Jason Lombard as a director on 2022-02-18 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Jason Lombard as a director on 2021-07-02 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Jan Franco Spaticchia as a director on 2021-05-09 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 19/10/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 01/11/2019 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ENERGIE FITNESS 1 PITFIELD KILN FARM MILTON KEYNES MK11 3LW ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | CESSATION OF ENERGIE GLOBAL BRAND MANAGEMENT LIMITED AS A PSC | View document |
| 29 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 18/03/2019 | View document |
| 29 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI INVESTMENTS LIMITED | View document |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEMPSON | View document |
| 8 Aug 2019 | COMPANY NAME CHANGED ENERGIE DIRECT OPERATIONS LIMITED CERTIFICATE ISSUED ON 08/08/19 | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103276510001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | DIRECTOR APPOINTED JOHN ALEXANDER JEMPSON | View document |
| 23 Aug 2018 | SAIL ADDRESS CHANGED FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR NEIL GRAHAM KING | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 23/07/2018 | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103276510002 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR SIMON HAYES | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGIE GLOBAL BRAND MANAGEMENT LIMITED | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCO SPATICCHIA | View document |
| 6 Jul 2017 | CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE JOHNSON | View document |
| 23 Mar 2017 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED | View document |
| 19 Dec 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 | View document |
| 16 Dec 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST AGNES HOUSE CRESSWELL PARK LONDON SE3 9RD ENGLAND | View document |
| 16 Dec 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103276510001 | View document |
| 25 Oct 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 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA ENGLAND | View document |
| 25 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR STEVE JOHNSON | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | View document |
| 26 Sep 2016 | CURREXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 26 Sep 2016 | COMPANY NAME CHANGED SNRDCO 3249 LIMITED CERTIFICATE ISSUED ON 26/09/16 | View document |
| 12 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |