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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)
29 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
13 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
23 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
31 Mar 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
26 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
24 Apr 2001 363s Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 Apr 2001 288a New secretary appointed
17 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
27 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
19 Apr 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1999 AA Accounts for a dormant company made up to 31 January 1999
24 Feb 1999 363s Return made up to 23/01/99; full list of members
30 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
25 Mar 1998 363s Return made up to 23/01/98; no change of members
11 Mar 1997 AA Accounts for a dormant company made up to 31 January 1997
11 Mar 1997 363s Return made up to 23/01/97; no change of members
16 Apr 1996 AA Accounts for a dormant company made up to 31 January 1996
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1996 363s Return made up to 23/01/96; full list of members
14 Feb 1995 287 Registered office changed on 14/02/95 from: 12 york place leeds west yorkshire LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: 12 york place leeds west yorkshire LS1 2DS
14 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned