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ENERGIST LIMITED - 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, United Kingdom
Company Information
- Company registration number
- 04838458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 PARK PAVILIONS CLOS LLWYN CWM
- VALLEY WAY ENTERPRISE PARK
- SWANSEA
- SA6 8QY 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY UK
Management
- Managing Directors
- SIMON FRANCIS JONES
- MR DARREN THOMAS
- MR ROBERT TROW
- MAXWELL JOHN HUMBER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-19
- Age Of Company 2003-07-19 20 years
- SIC/NACE
- 32500 - Manufacture of medical and dental instruments and supplies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGIST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-19
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ENERGIST LIMITED Company Description
- ENERGIST LIMITED is a ltd registered in United Kingdom with the Company reg no 04838458. Its current trading status is "live". It was registered 2003-07-19. It was previously called ENERGIST HOLDINGS LIMITED. It has declared SIC or NACE codes as "32500 - Manufacture of medical and dental instruments and supplies". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 2 Park Pavilions Clos Llwyn Cwm .
Get ENERGIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energist Limited - 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, United Kingdom
- 2003-07-19
- 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 2017
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CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-24) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-03) - AA
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AUDITOR'S RESIGNATION (2017-03-21) - AUD
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-23) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS (2016-06-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TROW (2016-11-01) - TM01
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-03-04) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2015-02-11) - AA
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DIRECTOR APPOINTED MR SIMON FRANCIS JONES (2015-04-22) - AP01
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DIRECTOR APPOINTED MR DARREN THOMAS (2015-04-22) - AP01
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DIRECTOR APPOINTED MR ROBERT TROW (2015-04-22) - AP01
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19/07/15 FULL LIST (2015-08-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS (2015-06-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR BEAUBRIDGE ENERGIST LLP (2015-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART (2015-11-27) - TM01
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DIRECTOR APPOINTED MR MAX HUMBER (2015-11-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HUMBER / 17/08/2015 (2015-11-30) - CH01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE (2014-01-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT (2014-01-31) - TM01
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CORPORATE DIRECTOR APPOINTED BEAUBRIDGE ENERGIST LLP (2014-01-31) - AP02
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DIRECTOR APPOINTED MR ALEXANDER SMART (2014-01-31) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580012 (2014-02-06) - MR01
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APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE (2014-01-31) - TM02
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AUDITOR'S RESIGNATION (2014-04-30) - AUD
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19/07/14 FULL LIST (2014-07-22) - AR01
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DIRECTOR APPOINTED MR MARK PHILLIPS (2014-09-10) - AP01
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ALTER ARTICLES 03/02/2014 (2014-02-12) - RES01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD (2013-03-26) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2013-03-28) - MG01
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUTTON (2013-07-31) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580010 (2013-06-17) - MR01
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19/07/13 FULL LIST (2013-07-31) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580011 (2013-11-21) - MR01
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CURREXT FROM 31/08/2013 TO 31/12/2013 (2013-07-31) - AA01
keyboard_arrow_right 2012
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19/07/12 FULL LIST (2012-07-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-06-07) - AA
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ADOPT ARTICLES 01/03/2012 (2012-04-10) - RES01
keyboard_arrow_right 2011
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19/07/11 FULL LIST (2011-07-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-05-26) - AA
keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-05-27) - MG02
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-08-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND CLEMENT / 16/07/2010 (2010-08-20) - CH01
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19/07/10 FULL LIST (2010-08-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE (2010-09-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE (2010-09-14) - TM01
keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-01) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 (2009-06-26) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS (2009-09-16) - 288b
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DIRECTOR APPOINTED JAMES CHRISTOPHER WAKEFIELD (2009-09-18) - 288a
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APPOINTMENT TERMINATED SECRETARY JONATHAN PRUTTON (2009-10-01) - 288b
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DIRECTOR AND SECRETARY APPOINTED PETER JOHN GATEHOUSE (2009-10-01) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-01) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-12) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-10-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-10-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-10-07) - MG01
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SECRETARY APPOINTED PETER JOHN GATEHOUSE (2009-10-28) - AP03
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DIRECTOR APPOINTED PETER JOHN GATEHOUSE (2009-10-28) - AP01
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19/07/09 FULL LIST (2009-11-12) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-01) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-03-26) - 395
keyboard_arrow_right 2008
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ARTICLES OF ASSOCIATION (2008-11-12) - MEM/ARTS
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ALTER ARTICLES 04/08/2008 (2008-11-12) - RES01
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SHARE AGREEMENT OTC (2008-09-25) - SA
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AD 02/09/08 (2008-09-25) - 88(2)
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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ARTICLES OF ASSOCIATION (2008-08-07) - MEM/ARTS
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ALTER ARTICLES 04/08/2008 (2008-08-07) - RES01
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NC INC ALREADY ADJUSTED 12/06/08 (2008-07-09) - 123
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VARYING SHARE RIGHTS AND NAMES (2008-07-09) - RES12
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DIRECTOR APPOINTED MARK ROWLAND CLEMENT (2008-06-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 (2008-05-20) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 (2008-03-03) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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DIRECTOR RESIGNED (2007-04-16) - 288b
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DIRECTOR RESIGNED (2007-06-12) - 288b
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NEW SECRETARY APPOINTED (2007-06-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-18) - 395
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS (2007-10-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-19) - RES01
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DIRECTOR RESIGNED (2007-12-19) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 (2007-12-29) - AA
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-06) - 288b
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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DELIVERY EXT'D 3 MTH 31/08/05 (2006-07-05) - 244
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DIRECTOR'S PARTICULARS CHANGED (2006-01-23) - 288c
keyboard_arrow_right 2005
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-03) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-06-29) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 (2005-05-25) - AA
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-15) - 288b
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NEW DIRECTOR APPOINTED (2004-01-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-01) - 288c
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-12-08) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 (2004-06-03) - 225
keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-07-19) - NEWINC
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-19) - 395
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NEW DIRECTOR APPOINTED (2003-09-01) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM: (2003-09-01) - 287
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SECRETARY RESIGNED (2003-09-02) - 288b
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DIRECTOR RESIGNED (2003-09-02) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-03) - RES01
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NEW DIRECTOR APPOINTED (2003-09-10) - 288a
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AD 15/08/03--------- (2003-09-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-09-18) - 123
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S-DIV (2003-09-27) - 122
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SECRETARY RESIGNED (2003-10-06) - 288b
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NEW SECRETARY APPOINTED (2003-10-06) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM: (2003-10-07) - 287
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AD 15/08/03--------- (2003-10-14) - 88(2)R
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SHARES AGREEMENT OTC (2003-10-14) - SA
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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AD 15/08/03--------- (2003-10-17) - 88(2)O
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SHARES AGREEMENT OTC (2003-10-17) - SA
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COMPANY NAME CHANGED (2003-09-15) - CERTNM
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COMPANY NAME CHANGED (2003-08-14) - CERTNM