HIS ENERGY LIMITED

Company number 03006167

Date	Type	Description	View / Download
05 Jan 2011	AP01	Appointment of Mr William John Mccandless as a director	(3 pages)
09 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
07 Sep 2010	TM01	Termination of appointment of Kenneth Mackie as a director	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Sean Bolton as a secretary	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Sean Bolton as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mr Sean James Southward Bolton on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Daniella Leane Taylor on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Howard James Taylor on 1 January 2010	(2 pages)
13 Jan 2010	CH02	Director's details changed for Partnership Directors Limited on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Kenneth Alistair Mackie on 1 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Sean James Southward Bolton on 1 January 2010	(1 page)
22 Dec 2009	TM01	Termination of appointment of Paul Cooper as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Peter Robert Johnson as a director	(3 pages)
17 Nov 2009	AP01	Appointment of Barry Philip Griffiths as a director	(3 pages)
14 Oct 2009	TM01	Termination of appointment of Kevin Miller as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Glen Scott as a director	(1 page)
16 Sep 2009	288b	Appointment terminated director paul tanner	(1 page)
02 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
01 Jun 2009	288b	Appointment terminated director lorraine dunsire	(1 page)
28 May 2009	AA	Group of companies' accounts made up to 31 July 2008	(27 pages)
23 Apr 2009	288a	Director appointed daniella leane taylor	(2 pages)
23 Apr 2009	288b	Appointment terminated director andrew quayle	(1 page)
09 Apr 2009	288a	Director appointed sean james southward bolton	(3 pages)

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