EFFICIENT GENERATION LIMITED
Company number 09561076 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Filing · 2 pages | Subscribers only |
| 26 May 2026 | Filing · 2 pages | Subscribers only |
| 21 May 2026 | Registered office address changed from C/O S&W Partners (Manchester) Limited, Pall Mall 61-67 King Street Manchester M2 4PD United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on 2026-05-21 · 1 page | View document |
| 5 May 2026 | Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 61-67 King Street Manchester M2 4PD on 2026-05-05 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 21 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 21 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 Jan 2026 | Registration of charge 095610760004, created on 2026-01-16 · 11 pages | View document |
| 19 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Jan 2026 | Filing · 3 pages | Subscribers only |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 22 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 15 Jun 2021 | Confirmation statement · 5 pages | Subscribers only |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 1 KING WILLIAM STREET LONDON EC4N 7AF UNITED KINGDOM | View document |
| 14 Jan 2021 | Termination of a secretary appointment | Subscribers only |
| 25 Nov 2020 | Notice of a corporate person with significant control | Subscribers only |
| 17 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095610760003 | View document |
| 10 Nov 2020 | Cessation of a person with significant control | Subscribers only |
| 6 Nov 2020 | Termination of a director appointment | Subscribers only |
| 6 Nov 2020 | Appointment of a director · 2 pages | Subscribers only |
| 6 Nov 2020 | Termination of a director appointment | Subscribers only |
| 6 Nov 2020 | Appointment of a director | Subscribers only |
| 6 Nov 2020 | Appointment of a director | Subscribers only |
| 4 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2020 | ADOPT ARTICLES 26/10/2020 | View document |
| 29 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095610760002 | View document |
| 8 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095610760001 | View document |
| 3 Jul 2020 | Change of director's details | Subscribers only |
| 4 May 2020 | Confirmation statement | Subscribers only |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | Confirmation statement | Subscribers only |
| 12 Mar 2019 | Change of director's details | Subscribers only |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | Change of director's details | Subscribers only |
| 22 Jan 2019 | Change of particulars for corporate secretary | Subscribers only |
| 18 Jan 2019 | Filing | Subscribers only |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND | View document |
| 2 May 2018 | Confirmation statement | Subscribers only |
| 12 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | Appointment of a director | Subscribers only |
| 17 Oct 2017 | Termination of a director appointment | Subscribers only |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095610760002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | Confirmation statement | Subscribers only |
| 6 Mar 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 4996.48 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095610760001 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Oct 2016 | Filing | Subscribers only |
| 6 Jul 2016 | Termination of a director appointment | Subscribers only |
| 6 Jul 2016 | Appointment of a director | Subscribers only |
| 5 Jul 2016 | Change of director's details | Subscribers only |
| 16 Jun 2016 | Change of director's details | Subscribers only |
| 20 May 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 4995.482 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return | Subscribers only |
| 5 Jan 2016 | SUB-DIVISION 27/11/15 | View document |
| 18 Dec 2015 | SUB DIV 26/11/2015 | View document |
| 17 Dec 2015 | Appointment of corporate secretary | Subscribers only |
| 8 Dec 2015 | Appointment of a director | Subscribers only |
| 25 Apr 2015 | Incorporation | Subscribers only |