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MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED

Company number 02582611

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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)
02 Jan 2019 AP01 Appointment of Mr Jon Lee Chamberlain as a director on 1 January 2019
24 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
08 Aug 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
13 Apr 2018 CH01 Director's details changed for Mr Paul Robert Hetherington on 29 October 2015
13 Feb 2018 AA Accounts for a small company made up to 31 May 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 31 May 2016
30 Jan 2017 TM01 Termination of appointment of Richard John Beale as a director on 3 January 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
25 Nov 2015 AA Accounts for a small company made up to 31 May 2015
24 Feb 2015 AA Accounts for a small company made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
18 Nov 2014 CH01 Director's details changed for Mr Paul Robert Hetherington on 10 November 2014
02 Jun 2014 TM01 Termination of appointment of James Fletcher as a director
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
03 Feb 2014 AP01 Appointment of Mr Paul Robert Hetherington as a director
17 Dec 2013 AA Accounts for a small company made up to 31 May 2013
25 Mar 2013 CH01 Director's details changed for Paul Martin Mitchell on 23 March 2013
22 Mar 2013 CH03 Secretary's details changed for Kevin Barry Page on 22 March 2013
22 Mar 2013 CH01 Director's details changed for James Thomas Fletcher on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Kevin Barry Page on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Richard John Beale on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Paul Martin Mitchell on 22 March 2013
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012