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ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED

Company number 10762860

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Oct 2023 AA01 Previous accounting period shortened from 30 May 2023 to 30 April 2023
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
28 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Jul 2018 PSC01 Notification of David Andrew Gardner as a person with significant control on 18 July 2018
19 Jul 2018 AP01 Appointment of Mrs Jane Mary Gardner as a director on 18 July 2018
19 Jul 2018 PSC07 Cessation of Energy Transact Investments Limited as a person with significant control on 18 July 2018
19 Jul 2018 PSC01 Notification of Jane Mary Gardner as a person with significant control on 18 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
05 Jul 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted