ENERGOS LIMITED

Company number 03109022

Date	Type	Description	View / Download
26 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(8 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Mar 2014	MR01	Registration of charge 031090220002	(6 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
09 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(8 pages)
12 Sep 2013	AP01	Appointment of Mr Anthony John Grimshaw as a director	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 May 2013	TM02	Termination of appointment of Richard Wardner as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Mr Michael Findlay Wallace as a director	(2 pages)
29 Jan 2013	AD01	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L United Kingdom on 29 January 2013	(1 page)
17 Jan 2013	AD01	Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT on 17 January 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Derek Duffill as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
11 Oct 2012	TM01	Termination of appointment of Anthony Grimshaw as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(10 pages)
26 Jan 2012	TM02	Termination of appointment of Andrew Evans as a secretary	(1 page)
26 Jan 2012	AP03	Appointment of Richard Wardner as a secretary	(2 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Dec 2011	CH01	Director's details changed for Mr Alan Reid Wilson on 1 December 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(10 pages)
25 Mar 2011	CH01	Director's details changed for Mr Timothy Hays Scott on 25 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Nicholas William Dawber on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Anthony John Grimshaw on 21 March 2011	(2 pages)