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ENERGYS TECHNICAL SERVICES LIMITED

Company number 03174874

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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)
20 May 2014 TM02 Termination of appointment of Yvonne Ambrose as a secretary
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 19/03/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 19/03/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 19/03/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 19/03/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 19/03/04; full list of members
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed