AFFECT ENERGY LTD

Company number 09263368

Filter by category


Confirmation statement filters

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)
21 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
07 Nov 2018 AP01 Appointment of Mr Greg Sean Jackson as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr Simon Andrew Rogerson as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr James Andrew Eddison as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr Christopher Robert Hulatt as a director on 23 October 2018
16 Oct 2018 AP01 Appointment of Mr Stuart Keith Jackson as a director on 31 August 2018
16 Oct 2018 AD01 Registered office address changed from Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to 6th Floor 33 Holborn London England EC1N 2HT on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of John Szymik as a director on 31 August 2018
16 Oct 2018 PSC02 Notification of Octopus Energy Limited as a person with significant control on 31 August 2018
16 Oct 2018 PSC07 Cessation of John Szymik as a person with significant control on 31 August 2018
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,000
04 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
02 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AD01 Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 13 January 2016
27 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
10 Aug 2015 CERTNM Company name changed copper energy supply LIMITED\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-08
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 3
30 Jul 2015 AD01 Registered office address changed from 40 the Medway Shoreham by Sea West Sussex BN43 5RP England to Bewell House Bewell Street Hereford Herefordshire HR4 0BA on 30 July 2015
02 Jul 2015 AD01 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 40 the Medway Shoreham by Sea West Sussex BN43 5RP on 2 July 2015
01 Jul 2015 TM01 Termination of appointment of Steven Paul Gosling as a director on 1 July 2015