ENERGIS SQUARED LIMITED

Company number 03037442

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Steven David Showell as a director on 12 January 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 6,000,000	(5 pages)
31 Mar 2014	AD02	Register inspection address has been changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
25 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	(1 page)
01 Mar 2013	MISC	Section 519 2006	(3 pages)
21 Feb 2013	AUD	Auditor's resignation	(4 pages)
11 Sep 2012	AD01	Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom on 11 September 2012	(1 page)
30 Aug 2012	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
30 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	(2 pages)
03 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
01 Mar 2012	AD01	Registered office address changed from , Liberty House 76 Hammersmith Road, London, W14 8UD, United Kingdom on 1 March 2012	(1 page)
01 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD	(1 page)
20 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Gibson as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Nicola Morgan as a director	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)

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