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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)
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Richard John Beale on 8 March 2012
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 31 May 2011
03 Mar 2011 AA Accounts for a small company made up to 31 May 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Richard John Beale on 22 January 2010
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 MEM/ARTS Memorandum and Articles of Association
14 Aug 2009 CERTNM Company name changed glazing accessories LIMITED\certificate issued on 17/08/09
13 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
18 Mar 2009 363a Return made up to 14/02/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
05 Jan 2009 288b Appointment terminated director paul evans
04 Dec 2008 288a Director appointed paul martin mitchell
04 Dec 2008 288a Director appointed richard john beale
04 Dec 2008 288c Director's change of particulars / paul evans / 02/12/2008
20 Nov 2008 288c Director's change of particulars / james fletcher / 18/11/2008
07 Oct 2008 353 Location of register of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
28 Feb 2008 363a Return made up to 14/02/08; full list of members
21 Jan 2008 288c Director's particulars changed
06 Mar 2007 363s Return made up to 14/02/07; full list of members