BELENUS ENERGY LIMITED filing history - Find and update company information

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BELENUS ENERGY LIMITED

Company number 09820130

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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)
13 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	View PDF Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Harry Peter Manisty on 5 November 2021	View PDF Director's details changed for Harry Peter Manisty on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Apr 2021	AP01	Appointment of Harry Peter Manisty as a director on 21 April 2021	View PDF Appointment of Harry Peter Manisty as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 April 2021	View PDF Termination of appointment of Paul Stephen Latham as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 21 April 2021	View PDF Appointment of Mrs Laura Gemma Halstead as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Katrina Anne Shenton as a director on 15 April 2021	View PDF Termination of appointment of Katrina Anne Shenton as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	View PDF Director's details changed for Mr Thomas James Rosser on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Aug 2019	MR01	Registration of charge 098201300002, created on 1 August 2019	View PDF Registration of charge 098201300002, created on 1 August 2019 - link opens in a new window - 46 pages (46 pages)
05 Aug 2019	MR04	Satisfaction of charge 098201300001 in full	View PDF Satisfaction of charge 098201300001 in full - link opens in a new window - 1 page (1 page)
02 May 2019	MR01	Registration of charge 098201300001, created on 30 April 2019	View PDF Registration of charge 098201300001, created on 30 April 2019 - link opens in a new window - 25 pages (25 pages)

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