HOME COUNTIES ENERGY PLC
| Status | DISSOLVED |
| Company No. | 06811261 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2009 |
| Age | 15 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 1 month, 10 days |
SUMMARY
HOME COUNTIES ENERGY PLC is an dissolved private limited company with number 06811261. It was incorporated 15 years, 3 months, 18 days ago, on 05 February 2009 and it was dissolved 3 years, 1 month, 10 days ago, on 13 April 2021. The company address is 13 John Princes Street 13 John Princes Street, London, W1G 0JR, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-30
Officer name: David Ronald Edwards-Smith
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr David Ronald Edwards-Smith
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type dormant
Date: 10 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type dormant
Date: 30 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-18
Capital : 50,000 GBP
Documents
Gazette filings brought up to date
Date: 24 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-17
Officer name: Andreas Andreas Papaiacovou
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Papaiacovou
Appointment date: 2015-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-18
Officer name: Revest International Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
New address: 13 John Princes Street 2nd Floor London W1G 0JR
Old address: C/O K.Ridgway 13 John Princes Street Second Floor London W1G 0JR England
Change date: 2015-11-10
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-22
Old address: 36 Meadows Road, Brookfields Park Manvers Rotherham South Yorkshire S63 5DJ England
New address: C/O K.Ridgway 13 John Princes Street Second Floor London W1G 0JR
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-19
Officer name: Mr Graham Mark Lane
Documents
Appoint person secretary company with name date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Mark Lane
Appointment date: 2015-08-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-11
Old address: 90 Tadcaster Road Dringhouses York YO24 1LT
New address: 36 Meadows Road, Brookfields Park Manvers Rotherham South Yorkshire S63 5DJ
Documents
Termination secretary company with name termination date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-17
Officer name: Nina Frige
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Termination secretary company with name termination date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-17
Officer name: Nina Frige
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan James Ashman
Termination date: 2015-06-17
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan James Ashman
Termination date: 2015-06-17
Documents
Termination director company with name termination date
Date: 02 May 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-02
Officer name: Graham Mark Lane
Documents
Appoint corporate director company with name date
Date: 02 May 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-05-02
Officer name: Revest International Holdings Ltd
Documents
Appoint person director company with name date
Date: 25 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-08
Officer name: Mr Graham Mark Lane
Documents
Termination director company with name termination date
Date: 25 Apr 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-25
Officer name: Graham Mark Lane
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan James Ashman
Appointment date: 2015-04-16
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mario Frige
Termination date: 2015-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: Nina Frige
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-08
Officer name: Mr Graham Mark Lane
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-15
Old address: 166 Stanley Road Teddington Middlesex TW11 8UD
New address: 90 Tadcaster Road Dringhouses York YO24 1LT
Documents
Accounts with accounts type dormant
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type dormant
Date: 28 Aug 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Change registered office address company with date old address
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Address
Type: AD01
Old address: 1B Cresswell Road East Twickenham Middlesex TW1 2EA United Kingdom
Change date: 2013-08-22
Documents
Accounts with accounts type dormant
Date: 05 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 05 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-05
Documents
Change registered office address company with date old address
Date: 15 Mar 2013
Action Date: 15 Mar 2013
Category: Address
Type: AD01
Old address: Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom
Change date: 2013-03-15
Documents
Accounts with accounts type dormant
Date: 26 Jul 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Change registered office address company with date old address
Date: 27 Dec 2011
Action Date: 27 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-27
Old address: 1B Cresswell Road East Twickenham Middlesex TW1 2EA
Documents
Accounts with accounts type dormant
Date: 01 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Accounts with accounts type dormant
Date: 16 Aug 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-05
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nina Frige
Change date: 2009-10-02
Documents
Certificate change of name company
Date: 20 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed southern energy PLC\certificate issued on 23/03/09
Documents
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