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Jade Energy LTD, United Kingdom

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JADE ELECTRICITY LIMITED
JADE ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 14778851
Universal Entity Code9145-9742-4718-8746
Record last updated Wednesday, April 5, 2023 11:52:48 AM UTC
Official Address 105 Flat b St. James Road St James'
There are 21 companies registered at this street
Postal Code TN12HQ
Sector Other retail sale of food in specialised stores

Directors

Document Type Publication date Download link
Registry Apr 4, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 14, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 17, 2014 Striking off application by a company Striking off application by a company
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 23, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 23, 2007 Register of members Register of members
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Jun 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2002 Accounts Accounts
Registry May 5, 2002 Appointment of a person Appointment of a person
Registry May 5, 2002 Resignation of a person Resignation of a person
Registry May 5, 2002 Resignation of a person 1754129... Resignation of a person 1754129...
Registry May 5, 2002 Appointment of a person Appointment of a person
Registry May 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2002 Change of name certificate Change of name certificate
Registry Apr 23, 2002 Company name change Company name change
Registry Apr 8, 2002 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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