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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Company number 02085997

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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