- Company Overview for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- Filing history for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- People for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- Charges for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- More for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
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) |
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07 Jul 2011 | AP01 | Appointment of Terry Robert Gerhart as a director | |
07 Jul 2011 | AP01 | Appointment of Rodney Dale Cook as a director | |
07 Jul 2011 | AP01 | Appointment of Thomas Hodge Walker as a director | |
07 Jul 2011 | AP04 | Appointment of Bondlaw Secretaries Limited as a secretary | |
06 Jul 2011 | TM01 | Termination of appointment of Charles Davidson as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Arnold Johnson as a director | |
06 Jul 2011 | TM01 | Termination of appointment of David Stover as a director | |
06 Jul 2011 | TM02 | Termination of appointment of Peter Symes as a secretary | |
28 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
28 Jan 2011 | CH01 | Director's details changed for Charles Dean Davidson on 1 January 2011 | |
28 Jan 2011 | CH01 | Director's details changed for David L Stover on 1 January 2011 | |
28 Jan 2011 | CH01 | Director's details changed for Mr Arnold Joseph Johnson on 1 January 2011 | |
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Aug 2010 | AP01 | Appointment of David L Stover as a director | |
29 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
21 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
14 Jan 2010 | SH08 | Change of share class name or designation | |
14 Jan 2010 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
19 Oct 2009 | TM01 | Termination of appointment of Andrew Wright as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Don Tong as a director |