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SWITCH2 ENERGY LIMITED

Company number 02409803

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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)
17 Aug 2010	CH01	Director's details changed for Mr Christopher Fortes on 31 July 2010	View PDF Director's details changed for Mr Christopher Fortes on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Derek John Duffill on 31 July 2010	View PDF Director's details changed for Mr Derek John Duffill on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CERTNM	Company name changed SWITCH2 energy solutions LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-19	View PDF Company name changed SWITCH2 energy solutions LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-19 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Christopher Fortes on 20 May 2010	View PDF Director's details changed for Mr Christopher Fortes on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mrs Carolyn Jayne Clare on 20 May 2010	View PDF Director's details changed for Mrs Carolyn Jayne Clare on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
24 Oct 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from ener g house daniel adamson road salford manchester M50 1DT	View PDF Registered office changed on 24/10/2008 from ener g house daniel adamson road salford manchester M50 1DT - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director david phillips	View PDF Appointment terminated director david phillips - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed derek john duffill	View PDF Director appointed derek john duffill - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: high mill mill street cullingworth bradford west yorkshire BD13 5HA	View PDF Registered office changed on 21/01/08 from: high mill mill street cullingworth bradford west yorkshire BD13 5HA - link opens in a new window - 1 page (1 page)
21 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	363s	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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SWITCH2 ENERGY LIMITED

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