- Company Overview for ENERTEC SERVICES LIMITED (03189631)
- Filing history for ENERTEC SERVICES LIMITED (03189631)
- People for ENERTEC SERVICES LIMITED (03189631)
- More for ENERTEC SERVICES LIMITED (03189631)
| 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) |
|---|---|---|---|
| 16 Sep 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 14 Sep 2015 | AP01 | Appointment of Mr Philip Mark Wilkinson as a director | |
| 04 Aug 2015 | CH01 | Director's details changed for Mr Philip Mark Wilkinson on 4 August 2015 | |
| 04 Aug 2015 | CH01 | Director's details changed for Mrs Christine Elizabeth Gradwell on 4 August 2015 | |
| 28 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 05 May 2015 | AP01 | Appointment of Mr Philip Mark Wilkinson as a director on 1 May 2015 | |
| 05 May 2015 | AD01 | Registered office address changed from 23 Smithills Croft Road Smithills Bolton Lancashire BL1 6LN to Croesnewydd Hall Wrexham Technology Park Wrexham Clwyd LL13 7YP on 5 May 2015 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 07 Jun 2012 | TM02 | Termination of appointment of Cara Difalco as a secretary | |
| 22 Feb 2012 | CH01 | Director's details changed for Mrs Christine Elizabeth Gradwell on 22 February 2012 | |
| 22 Feb 2012 | AP01 | Appointment of Mr Glenn Gradwell as a director | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 23 May 2011 | CH03 | Secretary's details changed for Cara Louise Difalco on 23 May 2011 | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Christine Elizabeth Gradwell on 23 April 2010 | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 May 2009 | 363a | Return made up to 23/04/09; full list of members |