| 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 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 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 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED JEAN-PHILIPPE MARC DUCROS |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MARIA BONIKOWSKA |
| 2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HURREN |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-21 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 37600811 |
| 2022-10-04 |
update statutory_documents SECRETARY APPOINTED SARAH DAPRINI |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR LIQUIDE BIOGAS INTERNATIONAL |
| 2022-10-04 |
update statutory_documents CESSATION OF AIR LIQUIDE ADVANCED BUSINESS SA AS A PSC |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BATEMAN |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED CHARLES-HENRI DES VILLETTES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED JEREMIE LALLEMAND |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DEMANGEON |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROTTENBERG |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-EMMANUEL MYERS |
| 2022-06-07 |
update statutory_documents CESSATION OF ENN EUROPEAN TRANSPORTATION FUELS S.A.R.L AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE DEMANGEON |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER LOUEDIN |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ROTTENBERG |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS DUCHOLET |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE AYOUB |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER PONTON |
| 2018-11-07 |
delete address C/O AIR LIQUIDE STATION ROAD COLESHILL BIRMINGHAM ENGLAND B46 1JY |
| 2018-11-07 |
insert address 13TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1TT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
C/O AIR LIQUIDE STATION ROAD
COLESHILL
BIRMINGHAM
B46 1JY
ENGLAND |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HURREN |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED NOELLE AYOUB |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMELLE COULOMBEAU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR LIQUIDE ADVANCED BUSINESS SA |
| 2017-01-07 |
delete address 223 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2017-01-07 |
insert address C/O AIR LIQUIDE STATION ROAD COLESHILL BIRMINGHAM ENGLAND B46 1JY |
| 2017-01-07 |
insert company_previous_name ENN CLEAN ENERGY UK LIMITED |
| 2017-01-07 |
update name ENN CLEAN ENERGY UK LIMITED => AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER MURPHY |
| 2016-12-20 |
update statutory_documents COMPANY NAME CHANGED ENN CLEAN ENERGY UK LIMITED
CERTIFICATE ISSUED ON 20/12/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS DUCHOLET |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-EMMANUEL MYERS |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER PONTON |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS ARMELLE COULOMBEAU |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL BATEMAN |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG WANG |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIP CHEUNG |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGXIN LIU |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL LAMBERT |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
223 SURREY HOUSE 34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER |
| 2016-11-25 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 2600811 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-11-07 |
delete address 223 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
| 2015-11-07 |
insert address 223 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-27 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-10-07 |
delete address SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2015-10-07 |
insert address 223 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
| 2015-10-07 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
SURREY HOUSE 34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1ER |
| 2014-11-07 |
insert address SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2014-11-07 |
insert sic_code 35220 - Distribution of gaseous fuels through mains |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-17 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 9 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-06-04 => 2014-09-30 |
| 2014-04-22 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 2014-02-14 |
update statutory_documents SECRETARY APPOINTED MR DANIEL LAMBERT |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |