ENERTECH LIMITED

Company number 00299044

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mr Klas Dahlberg as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Kjell Olof Ekermo as a director on 31 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP to Unit 40 Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AQ on 18 December 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Nibe Industrier Ab (Publ.) as a person with significant control on 6 March 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of Roger Frederic Hancox as a person with significant control on 6 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Nils Wage Larssson as a director on 16 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Kjell Olof Ekermo as a director on 16 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Richard Hakan Hakansson as a director on 16 February 2017	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Nicholas John Anton as a director on 16 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Roger Frederic Hancox as a director on 16 February 2017	(2 pages)
22 Feb 2017	MR04	Satisfaction of charge 002990440008 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 002990440007 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Sep 2016	MR01	Registration of charge 002990440008, created on 14 September 2016	(9 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 249,000	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)