CONERGY UK LIMITED

Company number 07884713

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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)
07 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to Challenge House Sherwood Drive Milton Keynes MK3 6DP on 20 March 2018
11 Jan 2018 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Shaun James Ronaldson as a director on 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
12 Dec 2017 PSC02 Notification of Kawa Solar Holdings Ltd as a person with significant control on 16 December 2016
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Kevin Mclelland as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Paul Weaver as a director on 31 October 2016
17 Oct 2016 TM01 Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016
27 Jun 2016 AD01 Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
16 Nov 2015 TM01 Termination of appointment of Robert Stanley Goss as a director on 30 September 2015
01 Oct 2015 AP01 Appointment of Paul Weaver as a director on 25 September 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
06 Oct 2014 CH01 Director's details changed for Mr Robert Stanley Goss on 1 October 2014
06 Oct 2014 CH01 Director's details changed for Lindsey Jane Geraghty on 1 October 2014