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ENERGY TEAM (MIDLANDS) LTD

Company number 02913371

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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)
21 May 2015 AD01 Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Unit 2 Olympic Way Birchwood Warrington Cheshire WA2 0YL on 21 May 2015
18 May 2015 MISC Section 519
23 Apr 2015 AP01 Appointment of Mr Paul Alan Kennedy as a director on 10 April 2015
23 Apr 2015 TM01 Termination of appointment of Timothy Hays Scott as a director on 10 April 2015
23 Apr 2015 TM01 Termination of appointment of Andrew Ian Maclellan as a director on 10 April 2015
23 Apr 2015 TM01 Termination of appointment of Mark Rowland Alston as a director on 10 April 2015
23 Apr 2015 TM02 Termination of appointment of Richard Wardner as a secretary on 10 April 2015
23 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
23 Apr 2015 AP01 Appointment of Mr Mohammed Ramzan as a director on 10 April 2015
14 Apr 2015 MR01 Registration of charge 029133710002, created on 10 April 2015
14 Apr 2015 MR01 Registration of charge 029133710003, created on 10 April 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
12 Dec 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
31 Dec 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 AP01 Appointment of Mr Mark Rowland Alston as a director
30 May 2013 TM01 Termination of appointment of Derek Duffill as a director
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Cedric Rodrigues as a director
26 Jan 2012 AP03 Appointment of Richard Wardner as a secretary
26 Jan 2012 TM02 Termination of appointment of Andrew Evans as a secretary
28 Dec 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1