Energist Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-12-31 | |
Trade Debtors | £517,050 | -45.08% |
Employees | £29 | +13.79% |
Total assets | £1,870,379 | -6.92% |
CONTINENTAL SHELF 278 LIMITED
ENERGIST HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04838458 |
Record last updated |
Friday, May 30, 2025 8:38:12 PM UTC |
Official Address |
2 Park Pavilions Clos LLwyn Cwm Valley Way Enterprise LLansamlet
There are 5 companies registered at this street
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Locality |
Llansamlet |
Region |
Swansea, Wales |
Postal Code |
SA68QY
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Sector |
Manufacture of medical and dental instruments and supplies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 28, 2025 |
Resignation of one Director (a woman)
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Registry |
Aug 8, 2022 |
Appointment of a woman
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Registry |
Apr 30, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Aug 17, 2015 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Apr 1, 2015 |
Appointment of a man as Group Finance Director and Director
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Registry |
Apr 30, 2014 |
Auditor's letter of resignation
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Registry |
Feb 12, 2014 |
Alteration to memorandum and articles
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Registry |
Feb 6, 2014 |
Registration of a charge / charge code
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Registry |
Jan 31, 2014 |
Resignation of one Director
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Registry |
Jan 31, 2014 |
Resignation of one Secretary
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Registry |
Jan 31, 2014 |
Appointment of a man as Director
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Registry |
Jan 31, 2014 |
Appointment of a person as Director
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Registry |
Jan 31, 2014 |
Resignation of one Director
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Registry |
Nov 21, 2013 |
Registration of a charge / charge code
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Registry |
Nov 11, 2013 |
Two appointments: a person and a man
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Registry |
Nov 11, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 7, 2013 |
Resignation of one Chief Finance Officer and one Director (a man)
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Registry |
Jul 31, 2013 |
Annual return
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Registry |
Jul 31, 2013 |
Change of accounting reference date
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Registry |
Jul 31, 2013 |
Resignation of one Director
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Registry |
Jun 17, 2013 |
Registration of a charge / charge code
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Financials |
May 23, 2013 |
Annual accounts
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Registry |
Apr 17, 2013 |
Resignation of one Ceo and one Director (a man)
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Registry |
Mar 28, 2013 |
Particulars of a mortgage or charge
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Registry |
Mar 26, 2013 |
Resignation of one Director
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Registry |
Mar 22, 2013 |
Resignation of one Director (a man)
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Registry |
Jul 26, 2012 |
Annual return
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Financials |
Jun 7, 2012 |
Annual accounts
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Registry |
Apr 10, 2012 |
Alteration to memorandum and articles
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Registry |
Jul 22, 2011 |
Annual return
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Financials |
May 26, 2011 |
Annual accounts
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Registry |
Sep 14, 2010 |
Resignation of one Secretary
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Registry |
Sep 14, 2010 |
Resignation of one Director
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Registry |
Aug 23, 2010 |
Annual return
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Registry |
Aug 20, 2010 |
Change of particulars for director
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Financials |
Aug 18, 2010 |
Annual accounts
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Registry |
May 27, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 12, 2009 |
Annual return
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Registry |
Oct 28, 2009 |
Appointment of a man as Director
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Registry |
Oct 28, 2009 |
Appointment of a man as Secretary
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Registry |
Oct 7, 2009 |
Particulars of a mortgage or charge
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Registry |
Oct 7, 2009 |
Particulars of a mortgage or charge 4838...
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Registry |
Oct 7, 2009 |
Particulars of a mortgage or charge
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Registry |
Oct 1, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 1, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 4838...
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Registry |
Oct 1, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 1, 2009 |
Appointment of a man as Director
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Registry |
Oct 1, 2009 |
Resignation of a secretary
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Registry |
Sep 30, 2009 |
Appointment of a man as Chief Finance Officer and Director
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Registry |
Sep 18, 2009 |
Appointment of a man as Director
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Registry |
Sep 16, 2009 |
Resignation of a director
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Registry |
Jul 31, 2009 |
Resignation of one Director (a man)
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Registry |
Jul 10, 2009 |
Appointment of a man as Director
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Financials |
Jun 26, 2009 |
Annual accounts
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Registry |
Mar 26, 2009 |
Particulars of a mortgage or charge
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Registry |
Mar 12, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 12, 2008 |
Alteration to memorandum and articles
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Registry |
Nov 12, 2008 |
Memorandum of association
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Registry |
Sep 25, 2008 |
Shares agreement
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Registry |
Sep 25, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 19, 2008 |
Annual return
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Registry |
Aug 7, 2008 |
Memorandum of association
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Registry |
Aug 7, 2008 |
Alteration to memorandum and articles
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Registry |
Jul 9, 2008 |
Notice of increase in nominal capital
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Registry |
Jul 9, 2008 |
Varying share rights and names
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Registry |
Jun 18, 2008 |
Appointment of a man as Director
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Registry |
Jun 1, 2008 |
Appointment of a man as Accountant and Director
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Financials |
May 20, 2008 |
Annual accounts
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Financials |
Mar 3, 2008 |
Annual accounts 4838...
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Financials |
Dec 29, 2007 |
Annual accounts
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Registry |
Dec 19, 2007 |
Resignation of a director
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Registry |
Dec 19, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 17, 2007 |
Resignation of one Director (a man)
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Registry |
Oct 21, 2007 |
Annual return
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Registry |
Aug 18, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 27, 2007 |
Resignation of a director
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Registry |
Jun 25, 2007 |
Appointment of a secretary
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Registry |
Jun 12, 2007 |
Resignation of a director
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Registry |
Jun 1, 2007 |
Appointment of a man as Ceo and Secretary
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Registry |
May 31, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 23, 2007 |
Resignation of one Director (a man)
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Registry |
Apr 16, 2007 |
Resignation of a director
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Registry |
Mar 28, 2007 |
Resignation of one Director (a man)
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Registry |
Mar 9, 2007 |
Appointment of a director
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Registry |
Feb 10, 2007 |
Appointment of a man as Ceo and Director
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Registry |
Nov 6, 2006 |
Resignation of a director
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Registry |
Oct 6, 2006 |
Resignation of one Engineer and one Director (a man)
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Registry |
Aug 22, 2006 |
Annual return
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Registry |
Jul 5, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 23, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 3, 2005 |
Annual return
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Registry |
Jun 29, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 25, 2005 |
Annual accounts
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Registry |
Dec 8, 2004 |
Resignation of a director
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Registry |
Dec 8, 2004 |
Appointment of a director
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Registry |
Dec 1, 2004 |
Appointment of a man as Engineer and Director
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Registry |
Nov 23, 2004 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2004 |
Annual return
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Registry |
Jun 3, 2004 |
Change of accounting reference date
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