- Company Overview for ANNEX ENERGY LIMITED (02087954)
- Filing history for ANNEX ENERGY LIMITED (02087954)
- People for ANNEX ENERGY LIMITED (02087954)
- More for ANNEX ENERGY LIMITED (02087954)
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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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
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|
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
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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 |