| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLACKBURN |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM |
| 2023-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update account_ref_month 3 => 12 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX ESI CHP LIMITED / 02/05/2023 |
| 2023-07-07 |
insert company_previous_name EQUITIX ESI CHP (SHEFF) LIMITED |
| 2023-07-07 |
update name EQUITIX ESI CHP (SHEFF) LIMITED => GREN CHP (SHEFF) LIMITED |
| 2023-07-06 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED EQUITIX ESI CHP (SHEFF) LIMITED
CERTIFICATE ISSUED ON 05/06/23 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED URMO HEINAM |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR CARFRAE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR CARFRAE |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PRICE |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EGAN DOUGLAS ARCHER / 14/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 14/12/2020 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ESI CHP LIMITED |
| 2020-12-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2020-04-07 |
insert address UNIT G1, ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND |
| 2020-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKS / 23/07/2019 |
| 2019-06-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
| 2019-06-03 |
update statutory_documents CESSATION OF PAUL JOHN IRELAND AS A PSC |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/06/2019 |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IRELAND |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 2019-04-25 |
update statutory_documents CESSATION OF BENJAMIN MATTHEW CASHIN AS A PSC |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-18 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-10 |
insert sic_code 35110 - Production of electricity |
| 2016-03-10 |
update account_ref_month 12 => 3 |
| 2016-03-10 |
update returns_last_madeup_date null => 2015-12-18 |
| 2016-03-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-22 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-09 |
update num_mort_charges 0 => 1 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-07-24 |
update statutory_documents ADOPT ARTICLES 27/05/2015 |
| 2015-07-24 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 300000.00 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093607580001 |
| 2015-05-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6EH |
| 2015-05-07 |
insert address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE STREET
LONDON
EC1M 6EH
UNITED KINGDOM |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |