Total Documents | 291 |
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Total Pages | 2,060 |
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4 September 2020 | Termination of appointment of Jonathan Damian Westby as a director on 1 September 2020 |
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10 August 2020 | Full accounts made up to 31 December 2019 |
17 June 2020 | Appointment of Ms Stefka Georgieva Gerova as a director on 2 June 2020 |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
25 October 2019 | Appointment of Ailsa Zoya Harding as a director on 21 October 2019 |
26 June 2019 | Full accounts made up to 31 December 2018 |
17 June 2019 | Termination of appointment of Peter John Worby as a director on 7 June 2019 |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates |
3 December 2018 | Termination of appointment of Vincent Mark Hanafin as a director on 30 November 2018 |
1 August 2018 | Full accounts made up to 31 December 2017 |
12 June 2018 | Appointment of Mr Peter John Worby as a director on 24 May 2018 |
7 June 2018 | Confirmation statement made on 1 June 2018 with updates |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates |
19 May 2017 | Full accounts made up to 31 December 2016 |
19 May 2017 | Full accounts made up to 31 December 2016 |
30 January 2017 | Cancellation of shares. Statement of capital on 30 November 2016
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30 January 2017 | Cancellation of shares. Statement of capital on 30 November 2016
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22 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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22 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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3 January 2017 | Resolutions
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3 January 2017 | Resolutions
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19 October 2016 | Termination of appointment of Andrew Daryl Le Poidevin as a director on 1 October 2016 |
19 October 2016 | Appointment of Mr Jonathan Damian Westby as a director on 1 October 2016 |
19 October 2016 | Appointment of Mr Jonathan Damian Westby as a director on 1 October 2016 |
19 October 2016 | Termination of appointment of Andrew Daryl Le Poidevin as a director on 1 October 2016 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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6 January 2016 | Appointment of Mr Cassim Mangerah as a director on 9 December 2015 |
6 January 2016 | Termination of appointment of Andrew Netemeyer as a director on 31 December 2015 |
6 January 2016 | Termination of appointment of Andrew Netemeyer as a director on 31 December 2015 |
6 January 2016 | Appointment of Mr Cassim Mangerah as a director on 9 December 2015 |
15 July 2015 | Full accounts made up to 31 December 2014 |
15 July 2015 | Full accounts made up to 31 December 2014 |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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15 July 2014 | Full accounts made up to 31 December 2013 |
15 July 2014 | Full accounts made up to 31 December 2013 |
19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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25 February 2014 | Director's details changed for Andrew Netemeyer on 24 January 2014 |
25 February 2014 | Director's details changed for Andrew Netemeyer on 24 January 2014 |
19 July 2013 | Full accounts made up to 31 December 2012 |
19 July 2013 | Full accounts made up to 31 December 2012 |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Director's details changed for Andrew Netemeyer on 26 February 2013 |
26 February 2013 | Director's details changed for Andrew Netemeyer on 26 February 2013 |
3 July 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Full accounts made up to 31 December 2011 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
28 June 2011 | Full accounts made up to 31 December 2010 |
28 June 2011 | Full accounts made up to 31 December 2010 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
1 February 2011 | Company name changed accord energy LIMITED\certificate issued on 01/02/11
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1 February 2011 | Company name changed accord energy LIMITED\certificate issued on 01/02/11
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23 November 2010 | Appointment of Andrew Netemeyer as a director |
23 November 2010 | Appointment of Andrew Netemeyer as a director |
22 November 2010 | Termination of appointment of Ian Wood as a director |
22 November 2010 | Termination of appointment of Ian Wood as a director |
9 August 2010 | Full accounts made up to 31 December 2009 |
9 August 2010 | Full accounts made up to 31 December 2009 |
28 May 2010 | Statement of company's objects |
28 May 2010 | Statement of company's objects |
20 May 2010 | Resolutions
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20 May 2010 | Resolutions
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14 April 2010 | Duplicate mortgage certificatecharge no:1 |
14 April 2010 | Duplicate mortgage certificatecharge no:1 |
1 April 2010 | Particulars of a mortgage or charge / charge no: 1 |
1 April 2010 | Particulars of a mortgage or charge / charge no: 1 |
10 February 2010 | Director's details changed for Mr Ian Wood on 10 February 2010 |
10 February 2010 | Director's details changed for Mr Ian Wood on 10 February 2010 |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
20 January 2010 | Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010 |
20 January 2010 | Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010 |
21 May 2009 | Full accounts made up to 31 December 2008 |
21 May 2009 | Full accounts made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
9 September 2008 | Director appointed vincent mark hanafin |
9 September 2008 | Director appointed vincent mark hanafin |
11 August 2008 | Appointment terminated director jacob ulrich |
11 August 2008 | Appointment terminated director jacob ulrich |
28 April 2008 | Secretary appointed centrica secretaries LIMITED logged form |
28 April 2008 | Secretary appointed centrica secretaries LIMITED logged form |
26 February 2008 | Return made up to 01/02/08; full list of members |
26 February 2008 | Return made up to 01/02/08; full list of members |
25 October 2007 | Full accounts made up to 31 December 2006 |
25 October 2007 | Full accounts made up to 31 December 2006 |
7 June 2007 | Director resigned |
7 June 2007 | New director appointed |
7 June 2007 | Director resigned |
7 June 2007 | New director appointed |
30 May 2007 | Director resigned |
30 May 2007 | Director resigned |
6 March 2007 | Return made up to 01/02/07; full list of members |
6 March 2007 | Return made up to 01/02/07; full list of members |
2 November 2006 | Full accounts made up to 31 December 2005 |
2 November 2006 | Full accounts made up to 31 December 2005 |
17 March 2006 | Return made up to 01/02/06; full list of members |
17 March 2006 | Return made up to 01/02/06; full list of members |
9 February 2006 | Director's particulars changed |
9 February 2006 | Director's particulars changed |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
31 March 2005 | New director appointed |
31 March 2005 | New director appointed |
30 March 2005 | New director appointed |
30 March 2005 | New director appointed |
22 March 2005 | New director appointed |
22 March 2005 | Director resigned |
22 March 2005 | Director resigned |
22 March 2005 | New director appointed |
22 March 2005 | Director resigned |
22 March 2005 | Director resigned |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
26 January 2005 | Director's particulars changed |
26 January 2005 | Director's particulars changed |
24 September 2004 | Full accounts made up to 31 December 2003 |
24 September 2004 | Full accounts made up to 31 December 2003 |
26 February 2004 | Return made up to 01/02/04; full list of members |
26 February 2004 | Return made up to 01/02/04; full list of members |
26 August 2003 | Full accounts made up to 31 December 2002 |
26 August 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
6 March 2003 | Return made up to 01/02/03; full list of members |
6 March 2003 | Return made up to 01/02/03; full list of members |
1 November 2002 | Full accounts made up to 31 December 2001 |
1 November 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Resolutions
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6 June 2002 | Resolutions
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6 June 2002 | Ad 27/05/02--------- £ si 49949@1=49949 £ ic 247/50196 |
6 June 2002 | £ nc 1000000/1049949 27/05/02 |
6 June 2002 | Ad 27/05/02--------- £ si 49949@1=49949 £ ic 247/50196 |
6 June 2002 | £ nc 1000000/1049949 27/05/02 |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
21 November 2001 | New director appointed |
21 November 2001 | New director appointed |
29 October 2001 | Full accounts made up to 31 December 2000 |
29 October 2001 | Full accounts made up to 31 December 2000 |
17 October 2001 | Secretary's particulars changed |
17 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
31 October 2000 | Full accounts made up to 31 December 1999 |
31 October 2000 | Full accounts made up to 31 December 1999 |
4 October 2000 | Secretary resigned |
4 October 2000 | Secretary resigned |
4 October 2000 | Secretary resigned |
4 October 2000 | Secretary resigned |
21 September 2000 | New secretary appointed |
21 September 2000 | New secretary appointed |
10 August 2000 | Resolutions
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10 August 2000 | Resolutions
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24 February 2000 | Return made up to 01/02/00; full list of members |
24 February 2000 | Return made up to 01/02/00; full list of members |
18 February 2000 | New secretary appointed |
18 February 2000 | New secretary appointed |
14 October 1999 | Full accounts made up to 31 December 1998 |
14 October 1999 | Full accounts made up to 31 December 1998 |
2 August 1999 | Secretary's particulars changed |
2 August 1999 | Secretary's particulars changed |
2 August 1999 | Resolutions
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2 August 1999 | Resolutions
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6 July 1999 | Director's particulars changed |
6 July 1999 | Director's particulars changed |
30 June 1999 | Director's particulars changed |
30 June 1999 | Director's particulars changed |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Secretary resigned |
25 February 1999 | Secretary resigned |
11 December 1998 | Secretary's particulars changed |
11 December 1998 | Secretary's particulars changed |
8 October 1998 | Full accounts made up to 31 December 1997 |
8 October 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Auditor's resignation |
28 July 1998 | Auditor's resignation |
26 February 1998 | Return made up to 01/02/98; full list of members |
26 February 1998 | Return made up to 01/02/98; full list of members |
17 December 1997 | New secretary appointed |
17 December 1997 | New secretary appointed |
24 October 1997 | Full group accounts made up to 31 December 1996 |
24 October 1997 | Full group accounts made up to 31 December 1996 |
16 October 1997 | Secretary resigned |
16 October 1997 | Secretary resigned |
9 July 1997 | Director's particulars changed |
9 July 1997 | Director's particulars changed |
3 July 1997 | Director's particulars changed |
3 July 1997 | Director's particulars changed |
23 June 1997 | Director's particulars changed |
23 June 1997 | Director's particulars changed |
28 May 1997 | Conve 20/05/97 |
28 May 1997 | Conve 20/05/97 |
27 May 1997 | Ad 02/05/97--------- £ si 147@1=147 £ ic 100/247 |
27 May 1997 | Resolutions
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27 May 1997 | Ad 02/05/97--------- £ si 147@1=147 £ ic 100/247 |
27 May 1997 | Resolutions
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27 May 1997 | Memorandum and Articles of Association |
27 May 1997 | £ nc 100/1000000 02/05/97 |
27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Memorandum and Articles of Association |
27 May 1997 | £ nc 100/1000000 02/05/97 |
20 March 1997 | Joint venture agreement |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
20 March 1997 | Joint venture agreement |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
20 March 1997 | Director resigned |
11 March 1997 | Return made up to 01/02/97; full list of members |
11 March 1997 | Return made up to 01/02/97; full list of members |
7 March 1997 | Secretary resigned |
7 March 1997 | Secretary resigned |
18 February 1997 | Secretary resigned |
18 February 1997 | Director resigned |
18 February 1997 | New secretary appointed |
18 February 1997 | Secretary resigned |
18 February 1997 | New secretary appointed |
18 February 1997 | Director resigned |
17 February 1997 | New secretary appointed |
17 February 1997 | New secretary appointed |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
27 November 1996 | New director appointed |
27 November 1996 | New director appointed |
27 November 1996 | Director resigned |
27 November 1996 | Director resigned |
24 October 1996 | Full group accounts made up to 31 December 1995 |
24 October 1996 | Full group accounts made up to 31 December 1995 |
1 October 1996 | Director resigned |
1 October 1996 | Director resigned |
12 August 1996 | New director appointed |
12 August 1996 | New director appointed |
20 March 1996 | Director resigned |
20 March 1996 | Return made up to 01/02/96; full list of members |
20 March 1996 | Director resigned |
20 March 1996 | Return made up to 01/02/96; full list of members |
28 February 1996 | New director appointed |
28 February 1996 | New director appointed |
28 February 1996 | Director resigned |
28 February 1996 | Director resigned |
15 December 1995 | New director appointed |
15 December 1995 | New director appointed |
21 November 1995 | Director resigned |
21 November 1995 | Director resigned |
21 November 1995 | Director resigned |
21 November 1995 | Director resigned |
29 September 1995 | Full group accounts made up to 31 December 1994 |
29 September 1995 | Full group accounts made up to 31 December 1994 |
8 August 1995 | Director resigned |
8 August 1995 | Director resigned |
10 July 1995 | Director resigned;new director appointed |
10 July 1995 | Director resigned;new director appointed |
7 April 1995 | Secretary resigned;new secretary appointed |
7 April 1995 | New director appointed |
7 April 1995 | New director appointed |
7 April 1995 | Secretary resigned;new secretary appointed |
14 March 1994 | Company name changed accord electricity LIMITED\certificate issued on 14/03/94 |
14 March 1994 | Company name changed accord electricity LIMITED\certificate issued on 14/03/94 |
2 December 1993 | Incorporation |
2 December 1993 | Incorporation |