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ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED

Company number 03012916

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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)
02 Mar 2011 CERTNM Company name changed j f d plant hire LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Jan 2011 AUD Auditor's resignation
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Nathan Rhodes Schofield on 23 January 2010
17 Feb 2010 CH03 Secretary's details changed for Derek William Cross on 23 January 2010
17 Feb 2010 CH01 Director's details changed for Barry Rhodes Schofield on 23 January 2010
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 287 Registered office changed on 03/04/2009 from c/o brookhouse mill balme road cleckheaton west yorkshire BD19 4EW
20 Feb 2009 363a Return made up to 23/01/09; full list of members
19 Feb 2009 288b Appointment terminated secretary barry schofield
19 Feb 2009 288a Secretary appointed derek william cross
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 23/01/08; full list of members
08 Oct 2007 288a New director appointed
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/02/07
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 395 Particulars of mortgage/charge
04 Apr 2006 363s Return made up to 23/01/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed