ENERGY DATA SERVICES LIMITED

Company number 02744645

Date	Type	Description	View / Download
29 Jan 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
20 Jan 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 40	(4 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
26 Oct 2011	AP03	Appointment of Mr Stephen Lacey as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Peter Low as a secretary	(1 page)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
06 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
20 Apr 2010	AP01	Appointment of Mr Stephen Lacey as a director	(2 pages)
04 Feb 2010	AP03	Appointment of Peter Low as a secretary	(1 page)
04 Feb 2010	TM01	Termination of appointment of John Gulliver as a director	(1 page)
04 Feb 2010	TM02	Termination of appointment of John Gulliver as a secretary	(1 page)
22 Dec 2009	CH01	Director's details changed for Peter Low on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Keith Gulliver on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Kier Murray Fawcus on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009	(1 page)
09 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
09 Sep 2009	288c	Director's change of particulars / peter low / 01/04/2005	(1 page)