E (GAS AND ELECTRICITY) LIMITED

Company number 08520118

Date	Type	Description	View / Download
06 Nov 2019	MR01	Registration of charge 085201180001, created on 22 October 2019	(64 pages)
16 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(8 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
13 Dec 2018	PSC07	Cessation of Lubna Khilji as a person with significant control on 31 August 2016	(3 pages)
13 Dec 2018	PSC07	Cessation of Paul Cooke as a person with significant control on 31 August 2016	(3 pages)
13 Dec 2018	PSC01	Notification of Lubna Khilji as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2018	PSC01	Notification of Paul Cooke as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 104.00	(6 pages)
04 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Claudia Proffitt as a director on 22 January 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
06 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(17 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
11 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
05 Jul 2016	AP01	Appointment of Miss Claudia Proffitt as a director on 4 July 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4	(3 pages)
22 Apr 2016	AD01	Registered office address changed from Concorde House Trinity Park Bickenhill Lane Birmingham B37 7UQ to T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 22 April 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 4	(3 pages)
17 Dec 2014	CERTNM	Company name changed e (generation and supply) LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
17 Nov 2014	CERTNM	Company name changed epower supply LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	(3 pages)
31 Oct 2014	TM02	Termination of appointment of Alison Louise Hughes as a secretary on 31 October 2014	(1 page)