ENEGEN POWER SYSTEMS LIMITED

Company number 08163038

Date	Type	Description	View / Download
27 Mar 2018	TM01	Termination of appointment of Graeme Peter Gets as a director on 13 March 2018	(1 page)
27 Mar 2018	CH01	Director's details changed for Mr David Michael Child on 27 March 2018	(2 pages)
23 Nov 2017	AP01	Appointment of Mrs Margarita O'malley as a director on 15 November 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
23 Dec 2016	AP01	Appointment of Mr Andrew John Martin as a director on 22 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
23 May 2016	TM01	Termination of appointment of Natanje Holt as a director on 1 March 2016	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Mar 2016	AP01	Appointment of Mr David Holt as a director on 22 January 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 22 January 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Graeme Peter Gets as a director on 22 January 2016	(2 pages)
17 Dec 2015	MR01	Registration of charge 081630380001, created on 17 December 2015	(54 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
04 Nov 2013	AP01	Appointment of Mr Natanje Holt as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr David Michael Child as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
02 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
31 Jul 2012	NEWINC	Incorporation	(21 pages)