ENERGYNET LIMITED

Company number 02832809

Date	Type	Description	View / Download
18 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 30,001	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW	(1 page)
11 Feb 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 30,001	(5 pages)
29 Jul 2013	CH01	Director's details changed for Mr Russell Stephen Wilcox on 5 July 2013	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Michael Sicely as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
12 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 12 January 2012	(1 page)
29 Nov 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	(1 page)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AP01	Appointment of Timothy James Pilcher as a director	(3 pages)
06 Jul 2011	TM02	Termination of appointment of Evelyne Cargill as a secretary	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Evelyne Cargill as a director	(2 pages)
06 Jul 2011	AD01	Registered office address changed from 110 Elm Road Kingston Surrey KT2 6HU on 6 July 2011	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)