AFFECT ENERGY LTD filing history - Find and update company information - GOV.UK

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AFFECT ENERGY LTD

Company number 09263368

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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)
04 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Paul Gosling as a director on 1 July 2015	View PDF Termination of appointment of Steven Paul Gosling as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 1 July 2015	View PDF Termination of appointment of Matthew Christopher Hirst as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 1 July 2015	View PDF Termination of appointment of Steven Paul Gosling as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr John Szymik as a director on 1 July 2015	View PDF Appointment of Mr John Szymik as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AD01	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014	View PDF Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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