| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2023:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008908 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA |
| 2023-04-07 |
delete address SHIP CANAL HOUSE 98 KING STREET MANCHESTER UNITED KINGDOM M2 4WU |
| 2023-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG TOPLEY |
| 2022-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
M2 4WU
UNITED KINGDOM |
| 2022-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR LUCA SUTERA |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LYNCH |
| 2021-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FORD |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN SCHOFIELD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LYNCH / 01/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENERGY ASSETS UTILITIES GROUP LIMITED / 06/04/2016 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMORROW / 21/11/2019 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUTURE ENERGY GROUP LTD / 01/02/2019 |
| 2019-03-07 |
insert company_previous_name FUTURE METERING SERVICES LTD |
| 2019-03-07 |
update name FUTURE METERING SERVICES LTD => ENERGY ASSETS UTILITIES METERING SERVICES LIMITED |
| 2019-02-01 |
update statutory_documents COMPANY NAME CHANGED FUTURE METERING SERVICES LTD
CERTIFICATE ISSUED ON 01/02/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-07-07 |
update num_mort_outstanding 2 => 0 |
| 2018-07-07 |
update num_mort_satisfied 1 => 3 |
| 2018-06-07 |
delete address FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
| 2018-06-07 |
insert address SHIP CANAL HOUSE 98 KING STREET MANCHESTER UNITED KINGDOM M2 4WU |
| 2018-06-07 |
update account_ref_month 12 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930002 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930003 |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
FUTURE HOUSE PHEASANT DRIVE
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LT |
| 2018-05-11 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCMORROW |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CROSS |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 1 => 3 |
| 2015-07-07 |
update num_mort_outstanding 1 => 3 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067682930002 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067682930003 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-01-07 |
delete address FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 9LT |
| 2014-01-07 |
insert address FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update account_category DORMANT => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
FUTURE HOUSE PHEASANT DRIVE
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LT
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents 08/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RHODES SCHOFIELD / 01/12/2012 |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY RHODES SCHOFIELD |
| 2010-12-01 |
update statutory_documents SECRETARY APPOINTED MR DEREK WILLIAM CROSS |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SCHOFIELD |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents COMPANY NAME CHANGED FUTURE GREEN CONSULTANTS LTD
CERTIFICATE ISSUED ON 31/08/10 |
| 2010-08-23 |
update statutory_documents CHANGE OF NAME 16/08/2010 |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
BROOKHOUSE MILL BALME ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4EW
UK |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
FUTURE HOUSE PHEASANT DRIVE
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LT
UNITED KINGDOM |
| 2009-12-14 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-02-20 |
update statutory_documents COMPANY NAME CHANGED FUTURE ENERGY GROUP LIMITED
CERTIFICATE ISSUED ON 23/02/09 |
| 2008-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |