PV SYSTEMS LIMITED

Company number 03432498

Date	Type	Description	View / Download
20 Oct 2009	CERTNM	Company name changed energy equipment testing service LTD.\certificate issued on 20/10/09 CONNOT ‐	(3 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
16 Oct 2009	AP03	Appointment of Dominic James Hearth as a secretary	(3 pages)
16 Oct 2009	AP01	Appointment of Ross Frazer Finlay as a director	(3 pages)
16 Oct 2009	AD01	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 16 October 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Russell Bookless as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Bruce Cross as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Amolak Hunjan as a director	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Jane Paul as a secretary	(2 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2009	363a	Return made up to 03/09/09; full list of members	(5 pages)
22 Oct 2008	288a	Director appointed peter moore quilleash	(2 pages)
22 Oct 2008	288a	Director appointed alison mary richards	(2 pages)
22 Oct 2008	288b	Appointment terminated director ian mays	(1 page)
22 Oct 2008	288b	Appointment terminated director mark candlish	(1 page)
15 Sep 2008	363a	Return made up to 03/09/08; full list of members	(5 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Apr 2008	288b	Appointment terminated director michael winstone	(1 page)
20 Sep 2007	363a	Return made up to 03/09/07; full list of members	(8 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 8737@1=8737 £ ic 37880/46617	(2 pages)
02 Jun 2007	123	Nc inc already adjusted 14/05/07	(2 pages)