BAGNALL ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 08349679 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2013 |
| Age | 11 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BAGNALL ENERGY LIMITED is an active private limited company with number 08349679. It was incorporated 11 years, 5 months, 29 days ago, on 07 January 2013. The company address is 6th Floor St Magnus House 6th Floor St Magnus House, London, EC3R 6HD, England.
Company Fillings
Accounts with accounts type small
Date: 11 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-01
Capital : 2,720,033.28 GBP
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 14 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-14
Capital : 2,719,949.29 GBP
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 2,719,289.56 GBP
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-15
Capital : 2,719,106.88 GBP
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 05 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-05
Capital : 2,718,857.84 GBP
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-14
Capital : 2,718,757.92 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 2,718,453.02 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 14 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-14
Capital : 2,715,998.94 GBP
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 2,715,938.45 GBP
Documents
Capital allotment shares
Date: 01 Nov 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-13
Capital : 2,714,744.76 GBP
Documents
Capital allotment shares
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 2,714,706.78 GBP
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-14
Capital : 2,701,987.63 GBP
Documents
Capital allotment shares
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 2,701,899.39 GBP
Documents
Capital allotment shares
Date: 08 Sep 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-14
Capital : 2,699,819.91 GBP
Documents
Termination secretary company with name termination date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Edward Mullard
Termination date: 2023-08-22
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-01
Capital : 2,699,755.58 GBP
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 20 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-20
Capital : 2,699,714.01 GBP
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-10
Capital : 2,697,054.35 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-05
Capital : 2,687,234.11 GBP
Documents
Accounts with accounts type small
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 15 Jun 2023
Action Date: 14 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-14
Capital : 2,513,775.46 GBP
Documents
Capital allotment shares
Date: 15 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 2,509,340.06 GBP
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 16 May 2023
Category: Capital
Type: SH01
Date: 2023-05-16
Capital : 2,506,911.45 GBP
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Date: 2023-05-02
Capital : 2,506,175.07 GBP
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-21
Capital : 2,501,028.52 GBP
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-03
Capital : 2,486,912.54 GBP
Documents
Capital allotment shares
Date: 29 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-14
Capital : 2,480,037.1 GBP
Documents
Capital allotment shares
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 2,479,710.31 GBP
Documents
Appoint person secretary company with name date
Date: 10 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Niall O'reilly
Appointment date: 2023-03-06
Documents
Termination secretary company with name termination date
Date: 10 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Younger
Termination date: 2023-03-06
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-15
Capital : 2,479,643.37 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 2,475,399.95 GBP
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-16
Capital : 2,475,069.36 GBP
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Capital allotment shares
Date: 12 Jan 2023
Action Date: 06 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-06
Capital : 2,473,466.32 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 2,467,061.57 GBP
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-01
Capital : 2,457,153.9 GBP
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-14
Capital : 2,452,347.28 GBP
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-01
Capital : 2,451,886.68 GBP
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 17 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-17
Capital : 2,451,791.15 GBP
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 2,446,490.07 GBP
Documents
Capital allotment shares
Date: 28 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-15
Capital : 2,435,502.22 GBP
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-31
Capital : 2,426,575.75 GBP
Documents
Capital allotment shares
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 2,418,773.04 GBP
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-29
Capital : 2,411,559.25 GBP
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-22
Capital : 2,405,608.38 GBP
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 2,399,278.85 GBP
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 2,399,001.44 GBP
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-15
Capital : 2,394,158.74 GBP
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 2,391,851.42 GBP
Documents
Accounts with accounts type small
Date: 27 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Date: 2022-05-19
Capital : 2,381,108.92 GBP
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 2,375,613.21 GBP
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 04 May 2022
Category: Capital
Type: SH01
Date: 2022-05-04
Capital : 2,375,348.25 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-21
Capital : 2,370,514.26 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 2,370,059.05 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-18
Capital : 2,369,951.45 GBP
Documents
Capital statement capital company with date currency figure
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-24
Capital : 2,362,183.38 GBP
Documents
Legacy
Date: 24 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/22
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-25
Capital : 2,362,183.38 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 2,344,792.38 GBP
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-21
Capital : 2,333,631.57 GBP
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 2,095,750.51 GBP
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 2,092,636.36 GBP
Documents
Capital allotment shares
Date: 24 Nov 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 2,092,252.16 GBP
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-25
Capital : 2,090,233.16 GBP
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-15
Capital : 2,088,429.64 GBP
Documents
Capital allotment shares
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 2,083,682.04 GBP
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 2,080,472.44 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 2,074,670.89 GBP
Documents
Capital allotment shares
Date: 19 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-13
Capital : 2,073,598.96 GBP
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 2,067,407.62 GBP
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 2,058,801.24 GBP
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 2,051,401.37 GBP
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Javier Cavada Camino
Appointment date: 2021-06-23
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Roscrow
Termination date: 2021-06-30
Documents
Accounts with accounts type small
Date: 26 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 2,049,985.38 GBP
Documents
Second filing capital allotment shares
Date: 04 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-28
Capital : 2,042,758.07 GBP
Documents
Second filing capital allotment shares
Date: 04 Jun 2021
Action Date: 14 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-14
Capital : 2,040,536.02 GBP
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-19
Capital : 2,027,184.19 GBP
Documents
Capital return purchase own shares
Date: 07 May 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 2,048,843.87 GBP
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 2,047,316.49 GBP
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-16
Capital : 2,047,307.25 GBP
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 17 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-17
Capital : 2,041,406.12 GBP
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 2,035,504.99 GBP
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Mar 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-22
Capital : 2,028,713.73 GBP
Documents
Capital return purchase own shares
Date: 13 Mar 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 2,035,380.42 GBP
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-15
Capital : 2,029,868.21 GBP
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 2,029,866.25 GBP
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
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