Having been setup in 2001, Energetix (Europe) Ltd have registered office in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANHAM, Nigel Peter | 08 May 2018 | - | 1 |
| LLOYD, David Alan | 30 November 2017 | 08 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 May 2019 | |
| LIQ02 - N/A | 11 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2019 | |
| DISS16(SOAS) - N/A | 12 March 2019 | |
| CH03 - Change of particulars for secretary | 19 February 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 20 September 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| AP03 - Appointment of secretary | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 September 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AUD - Auditor's letter of resignation | 11 January 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AD01 - Change of registered office address | 20 August 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AAMD - Amended Accounts | 05 December 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| SA - Shares agreement | 16 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
| CERTNM - Change of name certificate | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| MEM/ARTS - N/A | 16 December 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 225 - Change of Accounting Reference Date | 14 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| MEM/ARTS - N/A | 30 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2001 | |
| CERTNM - Change of name certificate | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 29 October 2001 | |
| NEWINC - New incorporation documents | 13 September 2001 |
