| 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 |
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUANS URBAN ENERGY GROUP LIMITED / 12/10/2022 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLSON |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRKHAM |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENGIE URBAN ENERGY GROUP LIMITED / 04/04/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WARBURTON |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER HAMILTON GRAHAM |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL LALA |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR BILAL HASHIM LALA |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITHURST |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-11 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-11 => 2020-07-11 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2018-10-07 |
delete address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS BENTON LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8EX |
| 2018-10-07 |
insert address DEMOCRATIC SERVICES DEMOCRATIC SERVICES BARRAS BRIDGE NEWCASTLE UPON TYNE ENGLAND NE99 1RD |
| 2018-10-07 |
update account_ref_month 7 => 12 |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JON SMITHURST |
| 2018-10-03 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 416667 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 2018-09-10 |
update statutory_documents 24/08/2018 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
UNITED KINGDOM |
| 2018-08-29 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2018-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |