ENERGY TRANSACT INVESTMENTS LIMITED
Company number 07588620
- Company Overview for ENERGY TRANSACT INVESTMENTS LIMITED (07588620)
- Filing history for ENERGY TRANSACT INVESTMENTS LIMITED (07588620)
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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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr David Andrew Gardner on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr David Andrew Gardner on 10 November 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 03 Feb 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 May 2021 | PSC04 | Change of details for Mr David Andrew Gardner as a person with significant control on 14 May 2021 | |
| 14 May 2021 | PSC01 | Notification of Jane Mary Gardner as a person with significant control on 3 January 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 08 Feb 2021 | SH02 | Sub-division of shares on 1 January 2021 | |
| 02 Feb 2021 | MA | Memorandum and Articles of Association | |
| 02 Feb 2021 | RESOLUTIONS |
Resolutions
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| 02 Feb 2021 | SH08 | Change of share class name or designation | |
| 02 Feb 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 13 May 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 01 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 06 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 |