TM01 |
Sat, 1st Jul 2023 - the day director's appointment was terminated
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Aug 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 17th May 2019: 8507964.00 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 3rd May 2019 - the day director's appointment was terminated
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd May 2019 - the day director's appointment was terminated
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Sep 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 9th May 2019. New Address: 338 Euston Road London NW1 3BG. Previous address: 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 11th Dec 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Mar 2017
filed on: 22nd, March 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Mar 2017 - the day director's appointment was terminated
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 17th Mar 2017. New Address: 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Previous address: 7th Floor 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 15th Mar 2017: 3277080.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, November 2016
| accounts
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, September 2016
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, September 2016
| resolution
|
Free Download
|
TM01 |
Mon, 25th Apr 2016 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 29th Mar 2016 - the day director's appointment was terminated
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 27th Jan 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
AP01 |
On Mon, 21st Dec 2015 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Dec 2015 - the day director's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Dec 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(11 pages)
|
TM01 |
Thu, 3rd Sep 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Sep 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Sep 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Sep 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Sep 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 28th Sep 2015. New Address: 7th Floor 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ. Previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 28th, September 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2015
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 17th, September 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed elgin energy 5 LIMITEDcertificate issued on 17/09/15
filed on: 17th, September 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 21st Jan 2015 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 31st Mar 2014
filed on: 21st, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Jan 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 7th Feb 2014: 100.00 GBP
capital
|
|
AP01 |
On Tue, 4th Feb 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 12th Jan 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|