ENERGY TECHNIQUE LIMITED
| Status | ACTIVE |
| Company No. | 00013273 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 1879 |
| Age | 144 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGY TECHNIQUE LIMITED is an active private limited company with number 00013273. It was incorporated 144 years, 8 months, 20 days ago, on 05 August 1879. The company address is C/O Volution Group Plc C/O Volution Group Plc, Crawley, RH10 9YX, West Sussex, England.
Company Fillings
Accounts with accounts type dormant
Date: 18 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Accounts with accounts type dormant
Date: 16 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Termination secretary company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael John Anscombe
Termination date: 2022-01-31
Documents
Accounts with accounts type dormant
Date: 06 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Accounts with accounts type dormant
Date: 12 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Andrew O'brien
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Ian Dew
Documents
Accounts with accounts type full
Date: 03 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
New address: C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX
Old address: 47 Central Avenue West Molesey Surrey KT8 2QZ
Documents
Legacy
Date: 27 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2018-07-27
Documents
Legacy
Date: 27 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/07/18
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Leigh Alan Stimpson
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Volution Group Plc
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leslie Hoskins
Termination date: 2017-05-12
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Michael Reid
Termination date: 2017-01-27
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Re registration memorandum articles
Date: 02 Feb 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 02 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Feb 2016
Category: Change-of-name
Type: RR02
Documents
Change account reference date company current extended
Date: 28 Jan 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-07-31
Documents
Appoint person secretary company with name date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Anscombe
Appointment date: 2015-12-23
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Mark Leslie Hoskins
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Ronnie George
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Ian Dew
Documents
Termination secretary company with name termination date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Marshall Unsworth
Termination date: 2015-12-23
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-23
Officer name: Walter Kenneth Goldsmith
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 22 Dec 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Annual return company with made up date no member list
Date: 08 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Capital allotment shares
Date: 07 Dec 2015
Action Date: 03 Dec 2015
Category: Capital
Type: SH01
Capital : 239,051.6 GBP
Date: 2015-12-03
Documents
Accounts with accounts type group
Date: 16 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 27 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 25 Nov 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 11 Dec 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 28 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 07 Jan 2013
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Accounts with accounts type group
Date: 02 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 01 Oct 2012
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 01 Oct 2012
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Capital statement capital company with date currency figure
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH19
Date: 2012-10-01
Capital : 333,051.60 GBP
Documents
Capital alter shares subdivision
Date: 18 Sep 2012
Action Date: 16 Aug 2012
Category: Capital
Type: SH02
Date: 2012-08-16
Documents
Capital alter shares consolidation subdivision
Date: 18 Sep 2012
Action Date: 16 Aug 2012
Category: Capital
Type: SH02
Date: 2012-08-16
Documents
Resolution
Date: 12 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
Documents
Miscellaneous
Date: 25 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Form 88(2) 10/05/06
Documents
Miscellaneous
Date: 25 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Form 88(2) - 13/08/04
Documents
Miscellaneous
Date: 25 Jul 2012
Category: Miscellaneous
Type: MISC
Description: 88(2) 28/01/04 number allotted - 1,500,000 nominal value - 1P amount paid or due on each share - 1P
Documents
Resolution
Date: 25 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-15
Officer name: Mr Walter Kenneth Goldsmith
Documents
Annual return company with made up date no member list
Date: 15 Dec 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kirkham
Documents
Accounts with accounts type group
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 08 Feb 2011
Action Date: 10 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-10
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Kirkham
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Michael Reid
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lugg
Documents
Accounts with accounts type group
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Alan Stimpson
Documents
Annual return company with made up date bulk list shareholders
Date: 12 Apr 2010
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Change person secretary company with change date
Date: 05 Feb 2010
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Marshall Unsworth
Change date: 2009-12-08
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-08
Officer name: Mr Walter Kenneth Goldsmith
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-08
Officer name: James William Lugg
Documents
Termination director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Fallon
Documents
Accounts with accounts type group
Date: 30 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 30 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 17 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 02 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 05 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2006
Category: Capital
Type: 123
Description: £ nc 7007892/10000001 10/05/06
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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