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ENTECH ENERGY CONSULTANTS LIMITED

Company number 01964484

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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)
21 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 31/12/05; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363a Return made up to 31/12/04; no change of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363a Return made up to 31/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 287 Registered office changed on 16/10/03 from: southampton house 317 high holborn london WC1V 7NL
07 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363a Return made up to 31/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
14 May 2001 287 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
16 Mar 2001 363a Return made up to 31/12/00; full list of members
14 Mar 2001 288b Director resigned
20 Sep 2000 287 Registered office changed on 20/09/00 from: 360-364 city road london EC1V 2PY
25 Jul 2000 AA Full accounts made up to 31 December 1999
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 123 £ nc 5000/10000 04/04/00
09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 2000 AA Full accounts made up to 31 December 1998
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 363a Return made up to 31/12/99; full list of members; amend
22 Mar 2000 288b Director resigned