E ENERGIES LTD
| Status | ACTIVE |
| Company No. | 13485297 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2021 |
| Age | 2 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
E ENERGIES LTD is an active private limited company with number 13485297. It was incorporated 2 years, 11 months, 27 days ago, on 30 June 2021. The company address is Magnavale House Park Road Magnavale House Park Road, Chesterfield, S42 5UY, Derbyshire, England.
Company Fillings
Appoint person secretary company with name date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Theresa Potocki
Appointment date: 2024-02-05
Documents
Change to a person with significant control
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mr Stephen Andrew Lawrence
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type small
Date: 23 May 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change account reference date company previous shortened
Date: 23 Feb 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Resolution
Date: 02 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director termination with name
Date: 01 Nov 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Edward James Stanton Lilleystone
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Mitchell
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Lawrence
Termination date: 2022-10-21
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward James Stanton Lilleystone
Termination date: 2022-07-13
Documents
Change account reference date company current extended
Date: 29 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Ste Andrew Lawrence
Documents
Notification of a person with significant control
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ste Andrew Lawrence
Notification date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alphabeta (International) Limited
Cessation date: 2022-04-01
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Mr Andrew Campbell Lawrence
Documents
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