| Date | Description |
|---|
| 2024-04-17 |
insert contact_pages_linkeddomain hiber.com |
| 2024-04-17 |
insert registration_number 08357963 |
| 2024-04-08 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON UNITED KINGDOM ENGLAND EC3V 1LP |
| 2024-04-08 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX UNITED KINGDOM TN39 5ES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-16 |
delete person Ken Bone |
| 2024-03-16 |
delete person Siobhan Wilson |
| 2024-03-16 |
insert person David Rutledge |
| 2024-03-16 |
update person_title Adam Weech: Staff Member => Renewables Consultant |
| 2024-03-16 |
update person_title Charlotte Gardiner: Administrator => Administrator; Executive Assistant |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 1LP
ENGLAND |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN WHEELER / 24/10/2023 |
| 2023-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDSAY WOOFF / 24/10/2023 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN WHEELER / 24/10/2023 |
| 2023-08-25 |
delete address Fifth Floor, 11 Leadenhall Street, London, United Kingdom, England, EC3V 1LP |
| 2023-08-25 |
delete person David Ashcroft |
| 2023-08-25 |
insert address 93 Mytchett Rd, Mytchett, Camberley GU16 6ES |
| 2023-08-25 |
update primary_contact Fifth Floor, 11 Leadenhall Street, London, United Kingdom, England, EC3V 1LP => 93 Mytchett Rd, Mytchett, Camberley GU16 6ES |
| 2023-07-22 |
delete about_pages_linkeddomain heatgeek.com |
| 2023-07-22 |
insert person Amber-Rose Pexton |
| 2023-07-22 |
insert person Ben White |
| 2023-07-22 |
insert person Charlotte Gardiner |
| 2023-07-22 |
insert person Dave Bulbeck |
| 2023-07-22 |
insert person David Ashcroft |
| 2023-07-22 |
insert person Greg Smith |
| 2023-07-22 |
insert person Josh McGrorty |
| 2023-07-22 |
insert person Ken Bone |
| 2023-07-22 |
insert person Liam Riddex |
| 2023-07-22 |
insert person Lindsay Wooff |
| 2023-07-22 |
insert person Lynn Southby |
| 2023-07-22 |
insert person Siobhan Wilson |
| 2023-07-22 |
insert person Sophie Harmer |
| 2023-07-22 |
update person_title Patrick Wheeler: Co - Director => Director |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN WHEELER / 23/01/2023 |
| 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 |
| 2023-01-23 |
update statutory_documents CESSATION OF ADAM JOHN CHAPMAN AS A PSC |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHAPMAN |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CHAPMAN / 17/05/2021 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN WHEELER / 17/05/2021 |
| 2022-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDSAY WOOFF / 17/05/2021 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-05-21 |
delete phone 0208 088 8282 |
| 2022-05-21 |
insert about_pages_linkeddomain g.page |
| 2022-05-21 |
insert contact_pages_linkeddomain g.page |
| 2022-05-21 |
insert index_pages_linkeddomain g.page |
| 2022-05-21 |
insert product_pages_linkeddomain g.page |
| 2022-05-21 |
insert service_pages_linkeddomain g.page |
| 2022-05-21 |
insert terms_pages_linkeddomain g.page |
| 2022-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDSAY WOOFF / 06/01/2022 |
| 2022-04-20 |
insert address Fifth Floor, 11 Leadenhall Street, London, United Kingdom, England, EC3V 1LP |
| 2022-03-20 |
delete general_emails in..@www.vitoenergy.co.uk |
| 2022-03-20 |
insert general_emails in..@vitoenergy.co.uk |
| 2022-03-20 |
delete email in..@www.vitoenergy.co.uk |
| 2022-03-20 |
insert email in..@vitoenergy.co.uk |
| 2022-03-20 |
insert service_pages_linkeddomain wikipedia.org |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDSAY WOOFF / 31/12/2021 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
delete general_emails in..@vitoenergy.co.uk |
| 2021-12-20 |
delete email in..@vitoenergy.co.uk |
| 2021-12-20 |
delete index_pages_linkeddomain vitovalorinstaller.com |
| 2021-12-20 |
delete source_ip 172.67.216.109 |
| 2021-12-20 |
delete source_ip 104.21.35.91 |
| 2021-12-20 |
insert alias VitoEnergy Ltd. |
| 2021-12-20 |
insert registration_number 11367917 |
| 2021-12-20 |
insert source_ip 35.214.61.25 |
| 2021-12-20 |
insert vat 296867624 |
| 2021-08-07 |
delete address 93 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6ES |
| 2021-08-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON UNITED KINGDOM ENGLAND EC3V 1LP |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
93 MYTCHETT ROAD
MYTCHETT
CAMBERLEY
GU16 6ES
ENGLAND |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-01-31 |
delete source_ip 104.18.44.32 |
| 2021-01-31 |
delete source_ip 104.18.45.32 |
| 2021-01-31 |
insert source_ip 104.21.35.91 |
| 2020-10-30 |
delete address THE ENTERPRISE CENTRE GALLWEY ROAD ALDERSHOT ENGLAND GU11 2DD |
| 2020-10-30 |
insert address 93 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6ES |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
THE ENTERPRISE CENTRE GALLWEY ROAD
ALDERSHOT
GU11 2DD
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
insert source_ip 172.67.216.109 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN CHAPMAN |
| 2019-06-20 |
update account_ref_month 5 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2020-02-17 => 2019-12-31 |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-07 |
delete address 41 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6DH |
| 2019-04-07 |
insert address THE ENTERPRISE CENTRE GALLWEY ROAD ALDERSHOT ENGLAND GU11 2DD |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
41 COLEFORD BRIDGE ROAD
MYTCHETT
CAMBERLEY
GU16 6DH
ENGLAND |
| 2019-02-07 |
delete address MAIDA GYM QUEENS AVENUE ALDERSHOT ENGLAND GU11 2BT |
| 2019-02-07 |
insert address 41 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6DH |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
MAIDA GYM QUEENS AVENUE
ALDERSHOT
GU11 2BT
ENGLAND |
| 2018-11-07 |
delete address 17 SALISBURY ROAD 17 SALISBURY ROAD FELTHAM UNITED KINGDOM TW13 5DP |
| 2018-11-07 |
insert address MAIDA GYM QUEENS AVENUE ALDERSHOT ENGLAND GU11 2BT |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
17 SALISBURY ROAD 17 SALISBURY ROAD
FELTHAM
TW13 5DP
UNITED KINGDOM |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN CHAPMAN |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED MS LINDSAY WOOFF |
| 2018-05-30 |
update statutory_documents CESSATION OF ADAM JOHN CHAPMAN AS A PSC |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHAPMAN |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |