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ENERGY INNOVATIONS LIMITED

Company number 02018831

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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)
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 AA Full accounts made up to 31 January 2003
26 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Nov 2002 AA Full accounts made up to 31 January 2002
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Secretary resigned
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
21 Feb 2002 88(2)R Ad 28/09/01--------- £ si 100@1
15 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
07 Jan 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
07 Jan 2002 287 Registered office changed on 07/01/02 from: hilton chambers 15 hilton st manchester M1 1JJ
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allott shares 04/01/01
13 Dec 2001 88(2)R Ad 01/01/01-01/01/01 £ si 100@1=100 £ ic 200/300
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
22 Jan 2001 AA Accounts for a small company made up to 31 December 1999
28 Dec 2000 363s Return made up to 31/12/00; full list of members
10 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 288b Director resigned
29 Nov 1999 288c Secretary's particulars changed;director's particulars changed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998