ACT ON ENERGY
| Status | ACTIVE |
| Company No. | 03621022 |
| Category | |
| Incorporated | 25 Aug 1998 |
| Age | 25 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ACT ON ENERGY is an active with number 03621022. It was incorporated 25 years, 9 months, 18 days ago, on 25 August 1998. The company address is Unit 2 Lauriston Park Unit 2 Lauriston Park, Evesham, WR11 8SN, Warwickshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN England
New address: Unit 2 Lauriston Park Pitchill Evesham Warwickshire WR11 8SN
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Old address: Unit 2 Pitchill Evesham WR11 8SN England
Change date: 2023-08-29
New address: Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Address
Type: AD01
New address: Unit 2 Pitchill Evesham WR11 8SN
Change date: 2023-03-24
Old address: Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Cowcher
Appointment date: 2021-09-17
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin George Dunlevy
Appointment date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Margaret Unwin
Appointment date: 2020-03-13
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Matthews
Termination date: 2019-12-06
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
New address: Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN
Old address: Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF England
Change date: 2019-04-24
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Appoint person secretary company with name date
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-02
Officer name: Mrs Rachel Jones
Documents
Termination secretary company with name termination date
Date: 14 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-02
Officer name: David Colin Jullien
Documents
Accounts with accounts type small
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William James Buckler
Appointment date: 2017-11-21
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Geoffrey William Brooke Taylor
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
New address: Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF
Old address: 29 Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB
Change date: 2017-06-20
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Evans
Appointment date: 2016-07-29
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Annual return company with made up date no member list
Date: 08 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type full
Date: 24 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Elizabeth Mary Fradgley
Termination date: 2014-11-07
Documents
Annual return company with made up date no member list
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Accounts with accounts type full
Date: 14 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 23 Aug 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type full
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 24 Aug 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Change person director company with change date
Date: 24 Aug 2012
Action Date: 24 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey William Brooke Taylor
Change date: 2012-08-24
Documents
Accounts with accounts type full
Date: 21 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Johnston
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Downton
Documents
Annual return company with made up date no member list
Date: 05 Sep 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type full
Date: 12 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger John Matthews
Documents
Termination director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Brockwell
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-23
Officer name: Anthony Mark Downton
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Susan Aysha Juned
Change date: 2010-08-23
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey William Brooke Taylor
Change date: 2010-08-23
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-23
Officer name: Jennifer Elizabeth Mary Fradgley
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Boad
Change date: 2010-08-23
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Edward Brockwell
Change date: 2010-08-23
Documents
Change person secretary company with change date
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-23
Officer name: David Colin Jullien
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/08/09
Documents
Accounts with accounts type full
Date: 13 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed jeffrey edward brockwell
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed jennifer elizabeth mary fradgley
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director joan lambton
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter laybourn
Documents
Certificate change of name company
Date: 28 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed warwickshire energy efficiency advice centre\certificate issued on 30/10/08
Documents
Accounts with accounts type full
Date: 28 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/08/08
Documents
Accounts with accounts type full
Date: 19 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/08/07
Documents
Accounts with accounts type full
Date: 20 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/08/06
Documents
Accounts with accounts type full
Date: 16 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Aug 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/08/05
Documents
Legacy
Date: 15 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 07 Sep 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/04
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 03 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 08/12/03 from: elizabeth house church street stratford upon avon warwickshire CV37 6HX
Documents
Legacy
Date: 25 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Sep 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/03
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/02
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/01
Documents
Legacy
Date: 30 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/00
Documents
Legacy
Date: 01 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 23 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Sep 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/08/99
Documents
Resolution
Date: 13 May 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/99 to 31/03/99
Documents
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