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12 LONDON ROAD ENERGY SUPPLIES LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 04131345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- KHAN, Zafran Nawaz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Nottingham City Council
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ENVIROENERGY LIMITED
- Legal Entity Identifier (LEI)
- 89450029WZS7KU0OLR80
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-12-27
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
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12 LONDON ROAD ENERGY SUPPLIES LIMITED Company Description
- 12 LONDON ROAD ENERGY SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04131345. Its current trading status is "live". It was registered 2000-12-27. It was previously called ENVIROENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-12-27.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get 12 LONDON ROAD ENERGY SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 London Road Energy Supplies Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2000-12-27
- 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.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-15) - LIQ03
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move-registers-to-sail-company-with-new-address (2022-05-18) - AD03
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change-sail-address-company-with-new-address (2022-05-18) - AD02
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liquidation-voluntary-declaration-of-solvency (2022-04-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-04-15) - 600
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resolution (2022-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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certificate-change-of-name-company (2022-04-05) - CERTNM
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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accounts-with-accounts-type-small (2021-05-17) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-02-17) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-small (2019-07-31) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-small (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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court-order (2017-11-23) - OC
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accounts-with-accounts-type-small (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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auditors-resignation-company (2014-05-22) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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termination-secretary-company-with-name (2013-02-20) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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legacy (2011-11-18) - MG01
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accounts-with-accounts-type-small (2011-09-07) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-16) - AA
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legacy (2009-01-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-01) - AA
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legacy (2008-07-16) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-18) - 363s
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accounts-with-accounts-type-small (2007-04-11) - AA
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-small (2007-12-27) - AA
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legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-31) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-04-05) - 288a
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legacy (2005-03-23) - 288b
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accounts-with-accounts-type-small (2004-01-14) - AA
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legacy (2004-01-09) - 363s
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legacy (2003-08-13) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-25) - 363s
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legacy (2002-08-15) - 288a
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legacy (2002-08-05) - 288b
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accounts-with-accounts-type-small (2002-10-28) - AA
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legacy (2002-12-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-13) - 225
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legacy (2001-06-13) - 288a
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 287
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legacy (2001-06-25) - 288a
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resolution (2001-06-14) - RESOLUTIONS
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memorandum-articles (2001-06-14) - MEM/ARTS
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-10-11) - 287
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legacy (2001-06-13) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC