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ENERGI CABLE SERVICES LIMITED

Company number 02514932

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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)
09 Jul 2015 CH01 Director's details changed for Mr James Robert Attwood on 6 July 2015
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 960
11 Feb 2015 AA Full accounts made up to 30 June 2014
12 Jan 2015 TM01 Termination of appointment of Desmond Colin Smith as a director on 18 December 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 960
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
03 Dec 2013 AA Full accounts made up to 30 June 2013
19 Jul 2013 AUD Auditor's resignation
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 960
16 Apr 2013 MEM/ARTS Memorandum and Articles of Association
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 30 June 2009
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
25 Jun 2009 363a Return made up to 22/06/09; full list of members
05 Apr 2009 AA Full accounts made up to 30 June 2008
01 Feb 2009 288a Director appointed marian wisdom