Elios Energy Holdings 3 Ltd was established in 2017. This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
LUDLOW, Sharna | 23 February 2017 | 15 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
RESOLUTIONS - N/A | 06 April 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2020 | |
CAP-SS - N/A | 06 April 2020 | |
SH19 - Statement of capital | 06 April 2020 | |
CS01 - N/A | 29 February 2020 | |
MR04 - N/A | 05 August 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 04 February 2019 | |
PARENT_ACC - N/A | 10 January 2019 | |
AGREEMENT2 - N/A | 10 January 2019 | |
GUARANTEE2 - N/A | 10 January 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
MR04 - N/A | 17 September 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
AA - Annual Accounts | 19 April 2018 | |
PARENT_ACC - N/A | 19 April 2018 | |
AGREEMENT2 - N/A | 19 April 2018 | |
GUARANTEE2 - N/A | 19 April 2018 | |
AA01 - Change of accounting reference date | 23 March 2018 | |
TM02 - Termination of appointment of secretary | 22 February 2018 | |
CS01 - N/A | 18 February 2018 | |
SH01 - Return of Allotment of shares | 02 February 2018 | |
SH01 - Return of Allotment of shares | 20 November 2017 | |
AP03 - Appointment of secretary | 30 October 2017 | |
SH01 - Return of Allotment of shares | 06 October 2017 | |
RP04SH01 - N/A | 06 September 2017 | |
SH01 - Return of Allotment of shares | 18 August 2017 | |
SH01 - Return of Allotment of shares | 18 July 2017 | |
RESOLUTIONS - N/A | 14 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 July 2017 | |
SH19 - Statement of capital | 14 July 2017 | |
CAP-SS - N/A | 14 July 2017 | |
SH01 - Return of Allotment of shares | 15 May 2017 | |
MR01 - N/A | 09 May 2017 | |
MR01 - N/A | 09 May 2017 | |
AA01 - Change of accounting reference date | 01 March 2017 | |
NEWINC - New incorporation documents | 23 February 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2017 | Fully Satisfied |
N/A |
A registered charge | 05 May 2017 | Fully Satisfied |
N/A |