TOTO ENERGY LTD.

Company number 09256482

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Company Results (links open in a new window)
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)
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
25 Jul 2017 PSC05 Change of details for Brighton & Leeds Utility Holdings Limited as a person with significant control on 14 July 2017
24 Jul 2017 AD01 Registered office address changed from Suite 413 Tower Point 44 North Road Brighton BN1 1YR England to 1st Floor Locksview East Lockside Brighton Marina Village Brighton East Sussex BN2 5HA on 24 July 2017
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
19 Jul 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
20 Feb 2017 AP01 Appointment of Mr Darren William Cosshall as a director on 13 February 2017
13 Jan 2017 AD01 Registered office address changed from Towerpoint 44 North Road Brighton BN1 1YR England to Suite 413 Tower Point 44 North Road Brighton BN1 1YR on 13 January 2017
16 Dec 2016 AD01 Registered office address changed from C/O Hentons 118 North Street Leeds Yorkshire LS2 7PN England to Towerpoint 44 North Road Brighton BN1 1YR on 16 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
13 Oct 2016 CH01 Director's details changed for Mr Christopher Allen on 12 October 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Paul Fitzgerald as a director on 11 July 2016
07 Jul 2016 AP01 Appointment of Miss Zoe Norcliffe as a director on 7 July 2016
28 Jun 2016 CH01 Director's details changed for Mr Christopher Allen on 13 June 2016
28 Jun 2016 AD01 Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to C/O Hentons 118 North Street Leeds Yorkshire LS2 7PN on 28 June 2016
28 Jun 2016 AP01 Appointment of Mr Christopher Allen as a director on 13 June 2016
28 Jun 2016 TM01 Termination of appointment of Stephen Roy Peters as a director on 13 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted