ENERGI CABLE SERVICES LIMITED: Filings

  • Overview

    Company NameENERGI CABLE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02514932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENERGI CABLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Appointment of Mr Matthew James Cooch as a director on Jan 29, 2026

    2 pagesAP01

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on May 31, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Notification of Energi Cable Services Trustees Limited as a person with significant control on Mar 16, 2022

    2 pagesPSC02

    Cessation of Preston John Charles Tydeman as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Cessation of James Robert Attwood as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Cessation of John Charles Collett as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mr John Charles Collett on Jul 09, 2021

    2 pagesCH01

    Director's details changed for Preston John Charles Tydeman on Jul 09, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0