Founded in 1997, Energ3 Special Projects Ltd has its registered office in Witham, Essex, it's status at Companies House is "Active". There are 6 directors listed as Ea-rs Fire Engineering Ltd, Jolly, Philip Alan, Osborn, Philip Neil, Watson, David William, Whipps, James William, Whipps, Maureen for this business at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EA-RS FIRE ENGINEERING LTD | 17 July 2018 | - | 1 |
JOLLY, Philip Alan | 01 January 2006 | 07 November 2012 | 1 |
OSBORN, Philip Neil | 18 October 2017 | 17 July 2018 | 1 |
WATSON, David William | 01 May 2013 | 17 October 2017 | 1 |
WHIPPS, James William | 09 October 1997 | 30 April 2013 | 1 |
WHIPPS, Maureen | 20 November 2007 | 30 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
RESOLUTIONS - N/A | 25 October 2019 | |
CS01 - N/A | 15 October 2019 | |
MR04 - N/A | 14 October 2019 | |
MR01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 29 June 2019 | |
MR01 - N/A | 28 January 2019 | |
CS01 - N/A | 12 October 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
AP02 - Appointment of corporate director | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
PSC02 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
PSC07 - N/A | 25 May 2018 | |
AA - Annual Accounts | 14 December 2017 | |
AP01 - Appointment of director | 18 October 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
CS01 - N/A | 16 October 2017 | |
RESOLUTIONS - N/A | 27 July 2017 | |
AA - Annual Accounts | 07 June 2017 | |
AP01 - Appointment of director | 28 October 2016 | |
CS01 - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 08 August 2016 | |
CONNOT - N/A | 30 June 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
TM02 - Termination of appointment of secretary | 14 August 2013 | |
AD01 - Change of registered office address | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AA - Annual Accounts | 16 May 2013 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
363s - Annual Return | 30 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 12 October 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 15 April 2005 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 03 September 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 14 March 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 20 October 1998 | |
CERTNM - Change of name certificate | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
287 - Change in situation or address of Registered Office | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
NEWINC - New incorporation documents | 10 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2019 | Outstanding |
N/A |
A registered charge | 25 January 2019 | Fully Satisfied |
N/A |