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ENERG3 SPECIAL PROJECTS LIMITED

Company number 03432068

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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)
14 Aug 2013	AP01	Appointment of Mr Alan John Wheal as a director	View PDF Appointment of Mr Alan John Wheal as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Maureen Whipps as a director	View PDF Termination of appointment of Maureen Whipps as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of Maureen Whipps as a secretary	View PDF Termination of appointment of Maureen Whipps as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD01	Registered office address changed from 5 Lords Court Cricketers Way Basildon Essex SS13 1SS on 14 August 2013	View PDF Registered office address changed from 5 Lords Court Cricketers Way Basildon Essex SS13 1SS on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of James Whipps as a director	View PDF Termination of appointment of James Whipps as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	TM01	Termination of appointment of Philip Jolly as a director	View PDF Termination of appointment of Philip Jolly as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	CH01	Director's details changed for Philip Alan Jolly on 10 September 2010	View PDF Director's details changed for Philip Alan Jolly on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Maureen Whipps on 10 September 2010	View PDF Director's details changed for Maureen Whipps on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
10 Oct 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288b	Appointment terminated director catherine sammons	View PDF Appointment terminated director catherine sammons - link opens in a new window - 1 page (1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Sep 2007	363s	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363s	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: trocoll house wakering road barking essex IG11 8PD	View PDF Registered office changed on 25/07/06 from: trocoll house wakering road barking essex IG11 8PD - link opens in a new window - 1 page (1 page)

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