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LOGICA EPFAL (UK) LIMITED

Company number 02444187

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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)
11 Jul 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 288c Director's particulars changed
09 Aug 2005 363a Return made up to 26/07/05; full list of members
09 Aug 2005 353 Location of register of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288b Director resigned
04 Aug 2004 363a Return made up to 26/07/04; full list of members
01 Oct 2003 288a New director appointed
25 Sep 2003 CERTNM Company name changed energy pool funds administration LIMITED\certificate issued on 25/09/03
28 Aug 2003 363a Return made up to 26/07/03; full list of members
04 Apr 2003 225 Accounting reference date extended from 30/06/03 to 29/12/03
21 Mar 2003 AUD Auditor's resignation
11 Feb 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 288b Director resigned
07 Aug 2002 363a Return made up to 26/07/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
20 Aug 2001 363s Return made up to 26/07/01; full list of members
15 Mar 2001 288b Secretary resigned
07 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
07 Mar 2001 287 Registered office changed on 07/03/01 from: 185 park street london SE1 9DY
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Secretary resigned