TM01 |
Director's appointment was terminated on Monday 2nd October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th July 2023.
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 10th July 2023) of a secretary
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 10th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th October 2021.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th September 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on Tuesday 18th August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd August 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st March 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th March 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st February 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(48 pages)
|
AD01 |
New registered office address 27 Great West Road Brentford TW8 9BW. Change occurred on Wednesday 30th October 2019. Company's previous address: 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB.
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 25th October 2019) of a secretary
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 25th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
13063.00 GBP is the capital in company's statement on Wednesday 5th June 2019
filed on: 16th, July 2019
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th August 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
12728.00 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 24th, October 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, October 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Monday 5th June 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, April 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2017
| incorporation
|
Free Download
(56 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd October 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th March 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 24th January 2015 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
12393.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014).
filed on: 24th, June 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
12393.00 GBP is the capital in company's statement on Monday 7th April 2014
filed on: 17th, April 2014
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
12118.00 GBP is the capital in company's statement on Thursday 27th February 2014
filed on: 6th, March 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2014
| resolution
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, February 2014
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2014
| resolution
|
Free Download
(16 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 12th February 2014
filed on: 18th, February 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 14th February 2014.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th January 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 11th January 2013 secretary's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 31st July 2012 from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 21st June 2012 from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 23rd February 2012 from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA
filed on: 23rd, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd December 2011
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, April 2011
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed energen associates LIMITEDcertificate issued on 29/03/11
filed on: 29th, March 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, March 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 17th March 2011
filed on: 17th, March 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 23rd December 2009 secretary's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 31st January 2009 Secretary appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 31st January 2009 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sunday 28th December 2008 Appointment terminated director
filed on: 28th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2008
| incorporation
|
Free Download
(12 pages)
|