3r Energy Ltd

About

Registered Number: 04485025
Date of Incorporation: 12/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Stirling House, 107 Stirling Road, London, N22 5BN

 

Having been setup in 2002, 3r Energy Uk Ltd has its registered office in London, it's status at Companies House is "Active". Ebiti, Moyosoreoluwa, Ebiti, Rafiu Adisa, Ic Secretaries Limited, Innovative Company Solution Limited are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBITI, Moyosoreoluwa 26 March 2008 - 1
EBITI, Rafiu Adisa 12 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
IC SECRETARIES LIMITED 23 April 2014 23 July 2015 1
INNOVATIVE COMPANY SOLUTION LIMITED 13 October 2013 23 April 2014 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 11 August 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 05 June 2018
RESOLUTIONS - N/A 13 July 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 07 May 2016
TM02 - Termination of appointment of secretary 23 July 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 02 May 2014
AP04 - Appointment of corporate secretary 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
AP04 - Appointment of corporate secretary 04 April 2014
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 25 July 2012
SH01 - Return of Allotment of shares 25 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 18 January 2011
SH01 - Return of Allotment of shares 09 August 2010
CH01 - Change of particulars for director 26 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
287 - Change in situation or address of Registered Office 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 12 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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