ENERGY CELL LIMITED

Company number 03244543

Date	Type	Description	View / Download
15 Apr 2014	AUD	Auditor's resignation	(1 page)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 151,000	(5 pages)
02 Sep 2013	AD02	Register inspection address has been changed from C/O Neil Wakefield, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England	(1 page)
02 Sep 2013	CH03	Secretary's details changed for Mr Mark Wakefield on 2 September 2013	(1 page)
03 May 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
04 Sep 2012	TM02	Termination of appointment of Christina Bunce as a secretary	(1 page)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AD02	Register inspection address has been changed from C/O Christina Bunce, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England	(1 page)
04 Sep 2012	AP03	Appointment of Mr Mark Wakefield as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Christina Bunce as a director	(1 page)
04 Sep 2012	TM02	Termination of appointment of Christina Bunce as a secretary	(1 page)
03 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 March 2010	(1 page)
10 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 151,000	(4 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(5 pages)
07 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
08 Sep 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer provisions 23/05/2008	(1 page)