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ENERGOS LIMITED

Company number 03109022

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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)
06 Jan 2011 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Mr Alan Reid Wilson as a director
21 Jan 2010 AA Full accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Derek Duffill on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Timothy Hays Scott on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Andrew John Evans on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Nicholas William Dawber on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Anthony John Grimshaw on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Andrew Ian Maclellan on 5 October 2009
06 Jan 2009 AA Full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2008 288a Director appointed derek john duffill
12 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed
29 Jan 2008 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 02/10/07; full list of members
26 Sep 2007 CERTNM Company name changed contract heat & power LIMITED\certificate issued on 26/09/07
05 Jan 2007 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 02/10/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
03 Oct 2005 363a Return made up to 02/10/05; full list of members
03 Oct 2005 353 Location of register of members