About

Registered Number: 05257292
Date of Incorporation: 12/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

 

Energy Charters Ltd was founded on 12 October 2004, it's status at Companies House is "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC07 - N/A 01 October 2020
CS01 - N/A 01 October 2020
PSC01 - N/A 01 October 2020
PSC01 - N/A 01 October 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 October 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 16 October 2014
RESOLUTIONS - N/A 04 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 March 2014
MEM/ARTS - N/A 07 February 2014
RESOLUTIONS - N/A 06 January 2014
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 03 November 2011
CH03 - Change of particulars for secretary 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA01 - Change of accounting reference date 16 June 2011
CH01 - Change of particulars for director 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AA - Annual Accounts 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
287 - Change in situation or address of Registered Office 06 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 29 September 2008
395 - Particulars of a mortgage or charge 23 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
287 - Change in situation or address of Registered Office 22 September 2007
225 - Change of Accounting Reference Date 13 December 2006
395 - Particulars of a mortgage or charge 25 November 2006
363s - Annual Return 25 October 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

Description Date Status Charge by
Marine mortgage 20 January 2010 Fully Satisfied

N/A

Marine mortgage 11 July 2008 Fully Satisfied

N/A

Marine mortgage 16 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.