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CDI ENERGY PRODUCTS UK LIMITED

Company number 01297487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 190 Location of debenture register
26 Jul 2006 353 Location of register of members
08 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Oct 2004 363s Return made up to 29/09/04; full list of members
24 Dec 2003 363a Return made up to 29/09/03; full list of members
23 Jul 2003 AA Accounts for a small company made up to 31 March 2003
31 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 31 March 2002
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001
03 Oct 2001 363s Return made up to 29/09/01; full list of members
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 288b Director resigned
31 Aug 2001 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 29/09/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge