- Company Overview for ENERGI CABLE SERVICES LIMITED (02514932)
- Filing history for ENERGI CABLE SERVICES LIMITED (02514932)
- People for ENERGI CABLE SERVICES LIMITED (02514932)
- Charges for ENERGI CABLE SERVICES LIMITED (02514932)
- More for ENERGI CABLE SERVICES LIMITED (02514932)
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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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
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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
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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
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16 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |