Total Documents | 309 |
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Total Pages | 2,104 |
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18 October 2023 | Appointment of Ms Julia Waite as a director on 17 October 2023 |
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18 October 2023 | Termination of appointment of Talal Dan Shakerchi as a director on 17 October 2023 |
18 October 2023 | Appointment of Mr Simon John Read as a director on 17 October 2023 |
11 October 2023 | Group of companies' accounts made up to 31 December 2022 |
4 April 2023 | Confirmation statement made on 28 March 2023 with updates |
6 March 2023 | Resolutions
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2 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
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1 December 2022 | Appointment of Mr Simon John Read as a secretary on 29 November 2022 |
1 December 2022 | Termination of appointment of Philip Andrew Spall as a secretary on 21 November 2022 |
1 December 2022 | Termination of appointment of Philip Andrew Spall as a director on 21 November 2022 |
10 October 2022 | Group of companies' accounts made up to 31 December 2021 |
24 August 2022 | Appointment of Mr Philip Andrew Spall as a secretary on 24 August 2022 |
24 August 2022 | Termination of appointment of Jasbir Uppal as a secretary on 24 August 2022 |
31 March 2022 | Confirmation statement made on 28 March 2022 with no updates |
8 February 2022 | Group of companies' accounts made up to 31 December 2020 |
18 October 2021 | Appointment of Mr Philip Andrew Spall as a director on 1 October 2021 |
15 October 2021 | Appointment of Mr Talal Dan Shakerchi as a director on 1 October 2021 |
16 July 2021 | Termination of appointment of Alistair Henry Ian Ball as a director on 16 July 2021 |
12 July 2021 | Appointment of Mr Christopher David Dudfield as a director on 1 July 2021 |
2 June 2021 | Registration of charge 039582170005, created on 28 May 2021 |
27 May 2021 | Confirmation statement made on 28 March 2021 with updates |
26 January 2021 | Registration of charge 039582170004, created on 25 January 2021 |
23 December 2020 | Group of companies' accounts made up to 31 December 2019 |
4 June 2020 | Group of companies' accounts made up to 31 December 2018 |
21 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
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22 April 2020 | Confirmation statement made on 28 March 2020 with no updates |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 |
27 August 2019 | Resolutions
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14 August 2019 | Statement by Directors |
14 August 2019 | Resolutions
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14 August 2019 | Statement of capital following an allotment of shares on 13 August 2019
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14 August 2019 | Solvency Statement dated 13/08/19 |
14 August 2019 | Statement of capital on 14 August 2019
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4 April 2019 | Confirmation statement made on 28 March 2019 with updates |
14 February 2019 | Statement of capital following an allotment of shares on 14 December 2018
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6 December 2018 | Termination of appointment of Edward James Henry Every as a director on 30 November 2018 |
8 November 2018 | Appointment of Mr David Ian Woolhouse as a director on 15 October 2018 |
11 July 2018 | Termination of appointment of John Noel Maguire as a director on 10 July 2018 |
11 July 2018 | Appointment of Mr Edward James Henry Every as a director on 10 July 2018 |
26 June 2018 | Group of companies' accounts made up to 30 September 2017 |
25 April 2018 | Current accounting period extended from 27 September 2018 to 31 December 2018 |
28 March 2018 | Confirmation statement made on 28 March 2018 with updates |
27 February 2018 | Termination of appointment of Martin David Howard Bloom as a director on 23 February 2018 |
27 February 2018 | Appointment of Mr Alistair Henry Ian Ball as a director on 23 February 2018 |
15 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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15 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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14 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
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14 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
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13 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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13 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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9 November 2017 | Notification of Meditor Capital Management Limited as a person with significant control on 25 October 2017 |
9 November 2017 | Notification of Meditor Capital Management Limited as a person with significant control on 25 October 2017 |
6 November 2017 | Cessation of Intelligent Energy Holdings Public Limited Company as a person with significant control on 25 October 2017 |
6 November 2017 | Cessation of Intelligent Energy Holdings Public Limited Company as a person with significant control on 25 October 2017 |
5 April 2017 | Termination of appointment of Nicholas James Heard as a secretary on 31 March 2017 |
5 April 2017 | Termination of appointment of Nicholas James Heard as a secretary on 31 March 2017 |
4 April 2017 | Appointment of Mrs Jasbir Uppal as a secretary on 31 March 2017 |
4 April 2017 | Appointment of Mrs Jasbir Uppal as a secretary on 31 March 2017 |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates |
18 December 2016 | Full accounts made up to 30 September 2016 |
18 December 2016 | Full accounts made up to 30 September 2016 |
7 September 2016 | Termination of appointment of Mark Lawson-Statham as a director on 5 August 2016 |
7 September 2016 | Termination of appointment of Mark Lawson-Statham as a director on 5 August 2016 |
30 June 2016 | Appointment of Mr Martin David Howard Bloom as a director on 29 June 2016 |
30 June 2016 | Appointment of Mr Martin David Howard Bloom as a director on 29 June 2016 |
10 June 2016 | Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016 |
10 June 2016 | Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016 |
31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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12 December 2015 | Full accounts made up to 30 September 2015 |
12 December 2015 | Full accounts made up to 30 September 2015 |
27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Director's details changed for Dr Mark Lawson-Statham on 27 April 2015 |
27 April 2015 | Director's details changed for Dr Mark Lawson-Statham on 27 April 2015 |
18 March 2015 | Full accounts made up to 30 September 2014 |
18 March 2015 | Full accounts made up to 30 September 2014 |
11 December 2014 | Full accounts made up to 30 September 2013 |
11 December 2014 | Full accounts made up to 30 September 2013 |
9 December 2014 | Document removal
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9 December 2014 | Document removal
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14 May 2014 | Appointment of Nicholas James Heard as a secretary |
14 May 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary |
14 May 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary |
14 May 2014 | Appointment of Nicholas James Heard as a secretary |
10 May 2014 | Satisfaction of charge 3 in full |
10 May 2014 | Satisfaction of charge 3 in full |
9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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21 February 2014 | Termination of appointment of Philip Mitchell as a director |
21 February 2014 | Appointment of Dr Henri Michel Andre Winand as a director |
21 February 2014 | Termination of appointment of Philip Mitchell as a director |
21 February 2014 | Appointment of John Noel Maguire as a director |
21 February 2014 | Appointment of Dr Henri Michel Andre Winand as a director |
21 February 2014 | Appointment of John Noel Maguire as a director |
3 June 2013 | Full accounts made up to 30 September 2012 |
3 June 2013 | Full accounts made up to 30 September 2012 |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
16 August 2012 | Auditor's resignation |
16 August 2012 | Auditor's resignation |
10 July 2012 | Full accounts made up to 30 September 2011 |
10 July 2012 | Full accounts made up to 30 September 2011 |
30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
13 December 2011 | Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR United Kingdom on 13 December 2011 |
13 December 2011 | Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR United Kingdom on 13 December 2011 |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
10 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
10 May 2011 | Director's details changed for Dr Philip Mitchell on 9 May 2011 |
18 April 2011 | Full accounts made up to 30 September 2010 |
18 April 2011 | Full accounts made up to 30 September 2010 |
8 February 2011 | Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 8 February 2011 |
8 February 2011 | Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 8 February 2011 |
8 February 2011 | Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 8 February 2011 |
28 September 2010 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH on 28 September 2010 |
28 September 2010 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH on 28 September 2010 |
2 July 2010 | Full accounts made up to 30 September 2009 |
2 July 2010 | Full accounts made up to 30 September 2009 |
3 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
26 April 2010 | Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 26 April 2010 |
26 April 2010 | Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 26 April 2010 |
15 March 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary |
15 March 2010 | Termination of appointment of Tracey Lago as a secretary |
15 March 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary |
15 March 2010 | Termination of appointment of Tracey Lago as a secretary |
2 August 2009 | Full accounts made up to 30 September 2008 |
2 August 2009 | Full accounts made up to 30 September 2008 |
14 July 2009 | Appointment terminated secretary tmf nominees LIMITED |
14 July 2009 | Appointment terminated secretary tmf nominees LIMITED |
14 July 2009 | Secretary appointed tracey anne lago |
14 July 2009 | Secretary appointed tracey anne lago |
27 April 2009 | Return made up to 28/03/09; full list of members |
27 April 2009 | Return made up to 28/03/09; full list of members |
29 July 2008 | Full accounts made up to 30 September 2007 |
29 July 2008 | Full accounts made up to 30 September 2007 |
23 April 2008 | Return made up to 28/03/08; no change of members
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23 April 2008 | Return made up to 28/03/08; no change of members
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20 April 2007 | Location of register of members |
20 April 2007 | Location of register of members |
17 April 2007 | Return made up to 28/03/07; full list of members |
17 April 2007 | Return made up to 28/03/07; full list of members |
14 April 2007 | Full accounts made up to 30 September 2006 |
14 April 2007 | Full accounts made up to 30 September 2006 |
11 November 2006 | New secretary appointed |
11 November 2006 | Secretary resigned |
11 November 2006 | Secretary resigned |
11 November 2006 | New secretary appointed |
27 July 2006 | Full accounts made up to 30 September 2005 |
27 July 2006 | Full accounts made up to 30 September 2005 |
4 April 2006 | Return made up to 28/03/06; full list of members |
4 April 2006 | Return made up to 28/03/06; full list of members |
31 January 2006 | New secretary appointed |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
31 January 2006 | New secretary appointed |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
31 January 2006 | Group of companies' accounts made up to 30 September 2004 |
31 January 2006 | Director resigned |
31 January 2006 | Secretary resigned |
31 January 2006 | Director resigned |
31 January 2006 | Group of companies' accounts made up to 30 September 2004 |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
31 January 2006 | Secretary resigned |
12 January 2006 | New director appointed |
12 January 2006 | New director appointed |
12 January 2006 | New director appointed |
12 January 2006 | New director appointed |
27 September 2005 | Declaration of satisfaction of mortgage/charge |
27 September 2005 | Declaration of satisfaction of mortgage/charge |
26 April 2005 | Return made up to 28/03/05; full list of members |
26 April 2005 | Return made up to 28/03/05; full list of members |
1 March 2005 | Registered office changed on 01/03/05 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH |
1 March 2005 | Registered office changed on 01/03/05 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH |
6 July 2004 | New secretary appointed |
6 July 2004 | New secretary appointed |
22 June 2004 | Group of companies' accounts made up to 30 September 2003 |
22 June 2004 | Group of companies' accounts made up to 30 September 2003 |
8 June 2004 | Secretary resigned |
8 June 2004 | Secretary resigned |
3 June 2004 | New secretary appointed |
3 June 2004 | New secretary appointed |
29 April 2004 | Return made up to 28/03/04; full list of members |
29 April 2004 | Return made up to 28/03/04; full list of members |
24 December 2003 | Ad 02/10/03--------- £ si [email protected]=1250 £ ic 1519801/1521051 |
24 December 2003 | Particulars of contract relating to shares |
24 December 2003 | Ad 02/10/03--------- £ si [email protected]=1250 £ ic 1519801/1521051 |
24 December 2003 | Particulars of contract relating to shares |
14 December 2003 | Ad 02/10/03--------- £ si [email protected]=57568 £ ic 1462233/1519801 |
14 December 2003 | Ad 02/10/03--------- £ si [email protected]=57568 £ ic 1462233/1519801 |
13 November 2003 | Secretary's particulars changed |
13 November 2003 | Secretary's particulars changed |
20 October 2003 | New director appointed |
20 October 2003 | New director appointed |
10 June 2003 | Group of companies' accounts made up to 30 September 2002 |
10 June 2003 | Group of companies' accounts made up to 30 September 2002 |
25 April 2003 | Ad 27/03/03--------- £ si [email protected]=333331 £ ic 1128902/1462233 |
25 April 2003 | Ad 27/03/03--------- £ si [email protected]=333331 £ ic 1128902/1462233 |
25 April 2003 | Return made up to 28/03/03; full list of members |
25 April 2003 | Return made up to 28/03/03; full list of members |
15 February 2003 | Particulars of mortgage/charge |
15 February 2003 | Particulars of mortgage/charge |
20 December 2002 | Particulars of mortgage/charge |
20 December 2002 | Particulars of mortgage/charge |
9 October 2002 | Director resigned |
9 October 2002 | Director resigned |
17 September 2002 | Ad 30/05/02--------- £ si [email protected]=33333 £ ic 1095569/1128902 |
17 September 2002 | Ad 30/05/02--------- £ si [email protected]=33333 £ ic 1095569/1128902 |
10 September 2002 | Statement of affairs |
10 September 2002 | Statement of affairs |
10 September 2002 | Ad 23/08/01--------- £ si [email protected] |
10 September 2002 | Ad 23/08/01--------- £ si [email protected] |
24 July 2002 | Director's particulars changed |
24 July 2002 | Secretary's particulars changed |
24 July 2002 | Director's particulars changed |
24 July 2002 | Director's particulars changed |
24 July 2002 | Secretary's particulars changed |
24 July 2002 | Director's particulars changed |
10 May 2002 | Return made up to 28/03/02; full list of members |
10 May 2002 | Return made up to 28/03/02; full list of members |
14 March 2002 | Group of companies' accounts made up to 30 September 2001 |
14 March 2002 | Group of companies' accounts made up to 30 September 2001 |
13 February 2002 | Statement of affairs |
13 February 2002 | Statement of affairs |
13 February 2002 | Ad 24/09/01--------- £ si [email protected]=15000 £ ic 807819/822819 |
13 February 2002 | Ad 24/09/01--------- £ si [email protected]=15000 £ ic 807819/822819 |
28 January 2002 | Delivery ext'd 3 mth 27/09/01 |
28 January 2002 | Delivery ext'd 3 mth 27/09/01 |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=23546 £ ic 735118/758664 |
26 January 2002 | Particulars of contract relating to shares |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=5250 £ ic 802569/807819 |
26 January 2002 | Particulars of contract relating to shares |
26 January 2002 | Particulars of contract relating to shares |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=23546 £ ic 735118/758664 |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=5250 £ ic 802569/807819 |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=43905 £ ic 758664/802569 |
26 January 2002 | Particulars of contract relating to shares |
26 January 2002 | Particulars of contract relating to shares |
26 January 2002 | Ad 24/09/01--------- £ si [email protected]=43905 £ ic 758664/802569 |
26 January 2002 | Particulars of contract relating to shares |
29 November 2001 | New director appointed |
29 November 2001 | Accounting reference date extended from 31/03/01 to 27/09/01 |
29 November 2001 | New director appointed |
29 November 2001 | Accounting reference date extended from 31/03/01 to 27/09/01 |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
6 November 2001 | Ad 26/08/01--------- £ si [email protected]=373617 £ ic 361501/735118 |
6 November 2001 | Ad 26/08/01--------- £ si [email protected]=373617 £ ic 361501/735118 |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
9 October 2001 | Location of register of directors' interests |
9 October 2001 | Location of register of members |
9 October 2001 | Registered office changed on 09/10/01 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH |
9 October 2001 | Location of register of members |
9 October 2001 | Location of register of directors' interests |
9 October 2001 | Registered office changed on 09/10/01 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH |
5 October 2001 | Registered office changed on 05/10/01 from: hill house, 1 little new street, london, EC4A 3TR |
5 October 2001 | Registered office changed on 05/10/01 from: hill house, 1 little new street, london, EC4A 3TR |
5 September 2001 | Resolutions
|
5 September 2001 | Ad 17/04/01--------- £ si [email protected]=40000 £ ic 200001/240001 |
5 September 2001 | Resolutions
|
5 September 2001 | Resolutions
|
5 September 2001 | £ nc 728900/2500000 10/08/01 |
5 September 2001 | Ad 17/04/01--------- £ si [email protected]=40000 £ ic 200001/240001 |
5 September 2001 | Return made up to 28/03/01; full list of members |
5 September 2001 | Return made up to 28/03/01; full list of members |
5 September 2001 | £ nc 728900/2500000 10/08/01 |
5 September 2001 | Resolutions
|
5 September 2001 | Ad 21/06/01--------- £ si [email protected]=121500 £ ic 240001/361501 |
5 September 2001 | Ad 16/02/01--------- £ si 200000@1=200000 £ ic 1/200001 |
5 September 2001 | Ad 16/02/01--------- £ si 200000@1=200000 £ ic 1/200001 |
5 September 2001 | Ad 21/06/01--------- £ si [email protected]=121500 £ ic 240001/361501 |
6 August 2001 | New secretary appointed |
6 August 2001 | New secretary appointed |
6 August 2001 | Secretary resigned |
6 August 2001 | Secretary resigned |
6 July 2001 | Registered office changed on 06/07/01 from: 85 winchester street, london, SW1V 4NU |
6 July 2001 | Registered office changed on 06/07/01 from: 85 winchester street, london, SW1V 4NU |
31 January 2001 | New director appointed |
31 January 2001 | New director appointed |
31 January 2001 | Director resigned |
31 January 2001 | Director resigned |
29 January 2001 | Director resigned |
29 January 2001 | Director resigned |
26 July 2000 | Company name changed wattnext LIMITED\certificate issued on 27/07/00 |
26 July 2000 | Company name changed wattnext LIMITED\certificate issued on 27/07/00 |
14 June 2000 | New director appointed |
14 June 2000 | Director resigned |
14 June 2000 | New secretary appointed |
14 June 2000 | New director appointed |
14 June 2000 | Director resigned |
14 June 2000 | New secretary appointed |
14 June 2000 | Secretary resigned |
14 June 2000 | Secretary resigned |
28 March 2000 | Incorporation |
28 March 2000 | Incorporation |