| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM REGINALD LEITH |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIBBLE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELLS |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 03/02/2017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN RAWSON |
| 2016-01-21 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/01/2016 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUST WEISS |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILLARY BERGER |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-22 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR AUGUST JOHANNES WEISS |
| 2014-03-07 |
delete address NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS UNITED KINGDOM LS12 1BE |
| 2014-03-07 |
insert address NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MS HILLARY SUE BERGER |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LESTER |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-25 |
delete address ONE CITY WALK LEEDS UNITED KINGDOM LS11 9DX |
| 2013-06-25 |
insert address NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS UNITED KINGDOM LS12 1BE |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
ONE CITY WALK
LEEDS
LS11 9DX
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARK |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN RILEY |
| 2012-02-03 |
update statutory_documents SECRETARY APPOINTED HILLARY SUE BERGER |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 2011-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4DP |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED JUSTIN LESTER |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI KOGA |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 2011-01-27 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DRAPPER / 25/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ANN GIBSON / 15/12/2009 |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents SECTION 175 19/12/2008 |
| 2009-01-20 |
update statutory_documents SHARE ALLOTMENT 19/12/2008 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY RICHMOND |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
TOWER HOUSE, PARKSTONE ROAD
POOLE
DORSET
BH15 2JH |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORU TAKAHASHI / 04/11/2008 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GARETH NEIL GRIFFITHS |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DRAPPER |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN ANN GIBSON |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GILDERT |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY RICHMOND |
| 2008-10-23 |
update statutory_documents COMPANY NAME CHANGED ENERGY 4 SALE LIMITED
CERTIFICATE ISSUED ON 23/10/08 |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
FLAT 4, 8 CAVENDISH PLACE
BOURNEMOUTH
DORSET
BH1 1RQ |
| 2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |