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NATIONAL ENERGY ACTION

Company number 01853927

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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)
06 Jul 2017 AP01 Appointment of Mrs Jacqueline Gardner as a director on 17 May 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Mar 2017 AP01 Appointment of Mrs Helen Christine Mcleod as a director on 22 February 2017
14 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
20 Sep 2016 AP01 Appointment of Mr Noel Francis Rice as a director on 21 July 2016
20 Sep 2016 TM01 Termination of appointment of Claire Durkin as a director on 21 July 2016
20 Sep 2016 TM01 Termination of appointment of David Maxwell Crothers as a director on 21 July 2016
20 Sep 2016 TM01 Termination of appointment of Greg Nicholas Louden Fernie as a director on 21 July 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
27 Apr 2016 TM01 Termination of appointment of John Philip Barnett as a director on 28 March 2016
10 Mar 2016 AP01 Appointment of Mr John Philip Barnett as a director on 11 February 2016
10 Mar 2016 AP01 Appointment of Mr Philip John Hudson as a director on 11 February 2016
10 Mar 2016 TM01 Termination of appointment of Wyn Edgerton Jones as a director on 13 January 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AP01 Appointment of Mr Andrew Mavor Brown as a director on 22 October 2015
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
13 Aug 2015 TM01 Termination of appointment of Stephen Hodgson as a director on 23 July 2015
23 Jul 2015 AP01 Appointment of Professor Christopher Patrick Underwood as a director on 12 May 2015
10 Jun 2015 AP01 Appointment of Mr Syed Viqar Ahmed as a director on 17 February 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
18 Mar 2015 AP01 Appointment of Ms Emily Clare Reichwald as a director on 17 February 2015
18 Mar 2015 TM01 Termination of appointment of Beryl May Balls as a director on 17 February 2015
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Greg Nicholas Louden Fernie as a director on 23 July 2014
25 Jul 2014 TM01 Termination of appointment of Adrian Peter Holt as a director on 23 July 2014