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ANNEX ENERGY LIMITED

Company number 02087954

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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)
29 Feb 1996 88(2)R Ad 31/12/95--------- £ si 900@1=900 £ ic 100/1000
06 Oct 1995 225(2) Accounting reference date extended from 30/06 to 31/12
01 May 1995 AA Full accounts made up to 30 June 1994
16 Jan 1995 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
31 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1992 363s Return made up to 31/12/91; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/91; change of members
30 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
05 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
05 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Oct 1989 287 Registered office changed on 24/10/89 from: 42 upper berkeley st london wih 8AB
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Request DocumentRegistered office changed on 24/10/89 from: 42 upper berkeley st london wih 8AB
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Feb 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
27 Jan 1989 PUC 2 Wd 06/01/89 ad 15/04/87-21/04/87 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 15/04/87-21/04/87 £ si 98@1=98 £ ic 2/100
30 Jun 1988 287 Registered office changed on 30/06/88 from: unit 6 barratt way tudor road harrow middx
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Request DocumentRegistered office changed on 30/06/88 from: unit 6 barratt way tudor road harrow middx
30 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987 287 Registered office changed on 25/02/87 from: 41 wadeson street london E2
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Request DocumentRegistered office changed on 25/02/87 from: 41 wadeson street london E2