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EENERGY CONSULTANCY LIMITED - 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03875773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81 Rayns Way
- Syston
- Leicester
- Leicestershire
- LE7 1PF
- England 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England UK
Management
- Managing Directors
- HALL, Oliver Joseph
- TAYLOR, David
- TREVOR, Ivan James
- Company secretaries
- BILLING, Davinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-11
- Age Of Company 1999-11-11 24 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- Flogas Britain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEOND GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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EENERGY CONSULTANCY LIMITED Company Description
- EENERGY CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03875773. Its current trading status is "live". It was registered 1999-11-11. It was previously called BEOND GROUP LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 81 Rayns Way .
Get EENERGY CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eenergy Consultancy Limited - 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
- 1999-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
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cessation-of-a-person-with-significant-control (2024-02-15) - PSC07
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notification-of-a-person-with-significant-control (2024-02-15) - PSC02
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2024-02-15) - AP03
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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legacy (2023-09-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-27) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-02-02) - DISS40
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legacy (2022-08-02) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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notification-of-a-person-with-significant-control (2022-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-01) - PSC07
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certificate-change-of-name-company (2022-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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memorandum-articles (2022-03-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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capital-allotment-shares (2022-02-02) - SH01
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gazette-notice-compulsory (2022-02-01) - GAZ1
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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legacy (2022-08-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-03-04) - AA01
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-04) - GAZ1
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confirmation-statement-with-updates (2020-12-08) - CS01
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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confirmation-statement-with-updates (2020-02-02) - CS01
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capital-allotment-shares (2020-02-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
keyboard_arrow_right 2019
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resolution (2019-07-11) - RESOLUTIONS
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legacy (2019-07-18) - CAP-SS
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resolution (2019-07-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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legacy (2019-07-18) - SH20
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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resolution (2018-05-17) - RESOLUTIONS
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capital-allotment-shares (2018-03-16) - SH01
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capital-name-of-class-of-shares (2018-02-12) - SH08
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-corporate-secretary-company-with-change-date (2018-01-11) - CH04
keyboard_arrow_right 2017
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legacy (2017-05-11) - RP04CS01
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resolution (2017-08-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-07) - SH10
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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legacy (2016-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-10-01) - CH04
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resolution (2015-10-06) - RESOLUTIONS
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legacy (2015-10-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-06) - SH19
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legacy (2015-10-06) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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legacy (2012-05-31) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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gazette-filings-brought-up-to-date (2010-04-20) - DISS40
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gazette-notice-compulsary (2010-04-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-11) - AR01
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resolution (2010-12-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-30) - SH01
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legacy (2010-12-30) - CAP-SS
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legacy (2010-12-30) - SH20
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-12-30) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 288c
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-01-18) - 363s
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legacy (2005-02-25) - 288b
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legacy (2005-05-26) - 288b
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legacy (2005-07-02) - 395
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legacy (2005-07-05) - 288a
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-08-25) - 123
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legacy (2005-08-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
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legacy (2004-05-13) - 225
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legacy (2004-05-13) - 363s
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legacy (2004-01-03) - 403a
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-13) - 288a
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legacy (2003-05-03) - 88(2)R
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legacy (2003-06-12) - 225
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legacy (2003-06-28) - 288b
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legacy (2003-07-02) - 403a
-
legacy (2003-02-13) - 287
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legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 363s
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legacy (2003-10-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-10-03) - AA
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legacy (2003-07-19) - 288a
keyboard_arrow_right 2002
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-03-05) - 288a
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legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-02-21) - 363a
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legacy (2002-02-19) - 288b
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legacy (2002-02-13) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-04-18) - 123
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legacy (2002-11-19) - 288b
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resolution (2002-10-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-10-26) - AA
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legacy (2002-06-27) - 395
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legacy (2002-10-18) - 288b
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legacy (2002-06-27) - 403a
-
legacy (2002-06-11) - 288b
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legacy (2002-06-10) - 88(2)R
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legacy (2002-10-18) - 288a
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legacy (2002-04-25) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-13) - 395
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legacy (2001-03-30) - 88(2)R
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legacy (2001-05-10) - 288b
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legacy (2001-01-29) - 363a
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-06-20) - 88(2)R
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legacy (2001-06-21) - 88(2)R
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legacy (2001-12-05) - 395
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legacy (2001-05-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-20) - 88(2)R
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-03-02) - 225
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legacy (2000-03-02) - 287
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legacy (2000-03-02) - 288a
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resolution (2000-03-15) - RESOLUTIONS
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legacy (2000-03-15) - 122
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legacy (2000-05-25) - 88(2)R
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 288a
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-08-22) - 288b
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-18) - 88(2)R
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legacy (2000-11-03) - 288a
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legacy (2000-12-10) - 88(2)R
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legacy (2000-12-19) - 288a
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legacy (2000-09-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 287
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incorporation-company (1999-11-11) - NEWINC