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SPARK ENERGY SYSTEMS LTD

Company number 02599030

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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)
24 Sep 2013	CH01	Director's details changed for Stephen Wright on 24 September 2013	View PDF Director's details changed for Stephen Wright on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Stephen Wright on 24 September 2013	View PDF Director's details changed for Stephen Wright on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AD01	Registered office address changed from Griffin House 1St Floor Broughton Hall Business Park Broughton Hall Skipton North Yorkshire BD23 3AN United Kingdom on 16 September 2013	View PDF Registered office address changed from Griffin House 1St Floor Broughton Hall Business Park Broughton Hall Skipton North Yorkshire BD23 3AN United Kingdom on 16 September 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	CH01	Director's details changed for Daniel John Root on 17 May 2012	View PDF Director's details changed for Daniel John Root on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mrs Rosemary Wright on 17 May 2012	View PDF Secretary's details changed for Mrs Rosemary Wright on 17 May 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for Mrs Rosemary Wright on 17 May 2012	View PDF Director's details changed for Mrs Rosemary Wright on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Stephen Wright on 17 May 2012	View PDF Director's details changed for Stephen Wright on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Paul Healey as a director	View PDF Appointment of Paul Healey as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AD01	Registered office address changed from Bracewell House the Water Mill Park Broughton Hall Skipton North Yorkshire BD23 3AG on 5 February 2010	View PDF Registered office address changed from Bracewell House the Water Mill Park Broughton Hall Skipton North Yorkshire BD23 3AG on 5 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CERTNM	Company name changed dhp energy systems LTD\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed dhp energy systems LTD\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	288a	Director appointed mrs rosemary wright	View PDF Director appointed mrs rosemary wright - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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