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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)
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
16 Feb 2017 CC04 Statement of company's objects
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Jan 2017 MR01 Registration of charge 060539050001, created on 26 January 2017
15 Aug 2016 AP01 Appointment of Mr Simon Yarwood as a director on 30 June 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,002
20 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
05 Jan 2016 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,002
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014