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DIGITAL ENERGY TECHNOLOGIES LIMITED

Company number 06848949

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Company Results (links open in a new window)
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)
09 Nov 2017 PSC01 Notification of Vincentas Grinius as a person with significant control on 23 February 2017
09 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
09 Nov 2017 PSC07 Cessation of Delta Centric Llc as a person with significant control on 23 February 2017
09 Nov 2017 PSC04 Change of details for Mr Andrius Kazlauskas as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100.0
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,001
15 May 2017 SH02 Sub-division of shares on 27 February 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
07 Apr 2017 AP01 Appointment of Mr Vincentas Grinius as a director on 31 March 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AD01 Registered office address changed from Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF to 4 Victoria Square Victoria Street St. Albans AL1 3TF on 9 November 2016
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Aug 2016 MR01 Registration of charge 068489490001, created on 11 August 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015 AD01 Registered office address changed from C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF to Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF on 19 August 2015
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015 CH03 Secretary's details changed for Mr Vincentas Grinius on 10 February 2015
16 Mar 2015 CH01 Director's details changed for Mr Andrius Kazlauskas on 10 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014