I SUPPLY ENERGY LIMITED

Company number 06053905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2019 MR04 Satisfaction of charge 060539050002 in full
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 May 2019 TM02 Termination of appointment of Charlotte Stark as a secretary on 18 April 2019
16 Apr 2019 AP01 Appointment of Mr Ian Paul Cain as a director on 1 April 2019
15 Apr 2019 AP03 Appointment of Miss Charlotte Stark as a secretary on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ on 15 April 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
14 Nov 2018 AA Full accounts made up to 31 December 2017
15 Oct 2018 TM01 Termination of appointment of Roy John Hunter Richmond as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Robert Gerard Gildert as a director on 1 October 2018
05 Oct 2018 TM02 Termination of appointment of Roy John Hunter Richmond as a secretary on 1 October 2018
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
17 Nov 2017 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 37 Commercial Road Poole BH14 0HU on 17 November 2017
17 Nov 2017 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to First Floor 1 Tudor Street London EC4Y 0AH on 17 November 2017
20 Oct 2017 AP01 Appointment of Mr Brendan Geoffrey Clark as a director on 18 July 2017
12 Jul 2017 AP01 Appointment of Mr Martinus Franciscus Hagens as a director on 1 July 2017
12 Jul 2017 PSC02 Notification of Vattenfall Uk Sales Limited as a person with significant control on 1 July 2017
12 Jul 2017 PSC07 Cessation of Gilmond Holdings Limited as a person with significant control on 1 July 2017
12 Jul 2017 AP01 Appointment of Mr Erik Axel Hagland as a director on 1 July 2017
12 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
12 Jul 2017 AUD Auditor's resignation
16 Jun 2017 TM01 Termination of appointment of Simon Yarwood as a director on 16 June 2017
11 May 2017 AA Full accounts made up to 30 September 2016
28 Mar 2017 MR01 Registration of charge 060539050002, created on 28 March 2017
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16 Feb 2017 CC04 Statement of company's objects