Companies House does not verify the accuracy of the information filed

DEKA ENERGY ASSOCIATES LIMITED

Company number 08876169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 088761690004, created on 12 December 2023	View PDF Registration of charge 088761690004, created on 12 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	MR01	Registration of charge 088761690005, created on 12 December 2023	View PDF Registration of charge 088761690005, created on 12 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2023	MR04	Satisfaction of charge 088761690003 in full	View PDF Satisfaction of charge 088761690003 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	MR04	Satisfaction of charge 088761690002 in full	View PDF Satisfaction of charge 088761690002 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
15 Feb 2022	RP04AP01	Second filing for the appointment of Mrs Sophia Thorpe-Costa as a director	View PDF Second filing for the appointment of Mrs Sophia Thorpe-Costa as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Sion Laurence Jones on 14 February 2022	View PDF Director's details changed for Mr Sion Laurence Jones on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Niall Martindale as a director on 1 December 2021	View PDF Appointment of Mr Niall Martindale as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Michael Patrick Gerrard Scott as a director on 19 October 2021	View PDF Termination of appointment of Michael Patrick Gerrard Scott as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 73 pages (73 pages)
02 Aug 2021	AP01	Appointment of Mrs Sophia Thorpe-Costa as a director on 2 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/02/22	View PDF Appointment of Mrs Sophia Thorpe-Costa as a director on 2 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/02/22 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 2 August 2021	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 78 pages (78 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 69 pages (69 pages)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 369,514.00	View PDF Statement of capital on 25 June 2019 GBP 369,514.00 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	View PDF Solvency Statement dated 04/06/19 - link opens in a new window - 1 page (1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/06/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/06/2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DEKA ENERGY ASSOCIATES LIMITED

Filter by category