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Dato Capital United Kingdom

Gp Energy LTD

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GP ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 13464502
Universal Entity Code4833-9514-8593-7893
Record last updated Saturday, June 19, 2021 9:13:04 AM UTC
Official Address 71 Shelton Street Holborn And Covent Garden
There are 148,178 companies registered at this street
Postal Code WC2H9JQ
Sector Retail sale via mail order houses or via Internet

Charts

Visits

GP ENERGY LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Oct 12, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 12, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 12, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 23, 2017 Company name change Company name change
Registry May 23, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 23, 2016 Change of registered office address Change of registered office address
Financials Dec 5, 2016 Annual accounts Annual accounts
Registry Dec 5, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 5, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 5, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 10, 2016 Annual return Annual return
Registry Dec 18, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 29, 2015 Annual return Annual return
Registry Jun 5, 2015 Resignation of one Director Resignation of one Director
Registry May 20, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 12, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Registry Apr 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 13, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 13, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 13, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 10, 2015 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 1, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2014 Appointment of a person as Director 2593676... Appointment of a person as Director 2593676...
Registry Oct 19, 2014 Resignation of one Director Resignation of one Director
Registry Oct 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 30, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 8, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 8, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2013 Annual return Annual return
Registry May 24, 2013 Annual return 2590917... Annual return 2590917...
Financials Mar 20, 2013 Annual accounts Annual accounts
Financials Mar 20, 2013 Annual accounts 7882483... Annual accounts 7882483...
Registry Jan 17, 2013 Resolution Resolution
Registry Jan 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2012 Change of accounting reference date 7871482... Change of accounting reference date 7871482...
Registry Oct 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2012 Change of accounting reference date 7870490... Change of accounting reference date 7870490...
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 18, 2012 Annual return 7864926... Annual return 7864926...
Registry May 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Change of registered office address Change of registered office address
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 7863634... Resignation of one Director 7863634...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2012 Change of registered office address Change of registered office address
Registry May 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 2118534... Resignation of one Director 2118534...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 2118534... Resignation of one Director 2118534...
Registry May 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 15, 2012 Auditor's letter of resignation 2118530... Auditor's letter of resignation 2118530...
Registry May 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2012 Auditor's letter of resignation 7863118... Auditor's letter of resignation 7863118...
Financials Jan 31, 2012 Annual accounts Annual accounts
Financials Jan 31, 2012 Annual accounts 7859101... Annual accounts 7859101...
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Annual return 8009754... Annual return 8009754...
Registry Jun 3, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Return of allotment of shares 8185629... Return of allotment of shares 8185629...
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2011 Return of allotment of shares 1663739... Return of allotment of shares 1663739...
Registry Apr 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2010 Appointment of a person as Director Appointment of a person as Director

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