| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address SHARED SERVICES CENTRE, Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EX |
| 2023-04-07 |
insert address FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
SHARED SERVICES CENTRE, Q3 OFFICE, QUORUM BUSINESS PARK,
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
ENGLAND |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENGIE REGENERATION HOLDINGS LIMITED / 04/04/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-06 |
update website_status OK => DomainNotFound |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, 6 BEVIS MARKS
LONDON
EC3A 7AF
ENGLAND |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEVEL 19 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JON SMITHURST |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 2018-09-13 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 9 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-12-20 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE REGENERATION HOLDINGS LIMITED |
| 2017-12-16 |
update statutory_documents CESSATION OF KEEPMOAT LIMITED AS A PSC |
| 2017-09-07 |
delete address SHARED SERVICES CENTRE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EX |
| 2017-09-07 |
insert address SHARED SERVICES CENTRE, Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EX |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 2017-08-07 |
insert address SHARED SERVICES CENTRE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EX |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
SHARED SERVICES CENTRE QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
ENGLAND |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
THE WATERFRONT LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL |
| 2017-07-03 |
delete source_ip 91.220.118.71 |
| 2017-07-03 |
insert source_ip 91.220.118.92 |
| 2017-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KEEPMOAT LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
UNITED KINGDOM |
| 2017-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEVEL 19 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2017-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
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
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE ELKINGTON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-01 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-05 |
delete source_ip 84.45.87.150 |
| 2015-08-05 |
insert source_ip 91.220.118.71 |
| 2015-08-05 |
update website_status NoTargetPages => OK |
| 2015-07-08 |
update website_status OK => NoTargetPages |
| 2015-05-13 |
delete source_ip 217.199.187.64 |
| 2015-05-13 |
insert source_ip 84.45.87.150 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-01 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL |
| 2014-05-07 |
insert address THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-30 |
delete address 9 - 11 Parkway Close
Sheffield
S9 4WJ |
| 2014-04-30 |
delete contact_pages_linkeddomain google.com |
| 2014-04-30 |
delete phone 0114 293 0382 |
| 2014-04-30 |
insert address Knutton Road
Sheffield
S5 9NU |
| 2014-04-30 |
insert phone 07814 400068 |
| 2014-04-30 |
update primary_contact 9 - 11 Parkway Close
Sheffield
S9 4WJ => Knutton Road
Sheffield
S5 9NU |
| 2014-04-02 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE ELKINGTON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address 14 KNUTTON ROAD SHEFFIELD UNITED KINGDOM S5 9NU |
| 2013-08-01 |
insert address THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
14 KNUTTON ROAD
SHEFFIELD
S5 9NU
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAUDWELL |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED DAVID SHERIDAN |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING |
| 2012-03-14 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
11 SOUTHEY HILL
SHEFFIELD
S5 8BB
UNITED KINGDOM |
| 2011-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY CAUDWELL |
| 2011-03-28 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GARVEY / 05/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SENIOR / 05/03/2010 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-28 |
update statutory_documents ALTER MEMORANDUM 22/05/2009 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
| 2009-04-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
KNUTTON ROAD DEPOT
KNUTTON ROAD
SHEFFIELD
S5 9AB |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |