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HIS ENERGY LIMITED

Company number 03006167

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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)
19 Dec 2012 MISC Section 519
13 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Jonathan Blakemore on 1 June 2012
13 Dec 2012 CH01 Director's details changed for Mr Neville Wilshire on 1 June 2012
13 Dec 2012 CH03 Secretary's details changed for Jonathan Blakemore on 1 June 2012
14 Nov 2012 AP01 Appointment of Myles Monaghan as a director
11 Jun 2012 AD01 Registered office address changed from St Georges Park Kirkham Preston PR4 2EG on 11 June 2012
11 Jun 2012 TM01 Termination of appointment of Samuel Reilly as a director
11 Jun 2012 TM01 Termination of appointment of William Mccandless as a director
11 Jun 2012 AP03 Appointment of Jonathan Blakemore as a secretary
11 Jun 2012 AP01 Appointment of Mr Jonathan Blakemore as a director
11 Jun 2012 AP01 Appointment of Mr Neville Wilshire as a director
09 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Mar 2012 TM01 Termination of appointment of Michael Burke as a director
27 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Sep 2011 CERTNM Company name changed home insulation services (north-west) LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
11 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Howard Taylor as a director
14 Jan 2011 TM01 Termination of appointment of Barry Griffiths as a director
14 Jan 2011 TM01 Termination of appointment of Partnership Directors Limited as a director
14 Jan 2011 TM01 Termination of appointment of Daniella Taylor as a director
05 Jan 2011 AP01 Appointment of Mr Michael John Burke as a director
05 Jan 2011 AP01 Appointment of Samuel William Martin Reilly as a director