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ENERFLEX (UK) LIMITED

Company number 03522135

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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)
26 May 2011	TM02	Termination of appointment of David Wetherald as a secretary	View PDF Termination of appointment of David Wetherald as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP03	Appointment of Catherine Reyes as a secretary	View PDF Appointment of Catherine Reyes as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of William Angus Moore as a director	View PDF Appointment of William Angus Moore as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 12 May 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH03	Secretary's details changed for David Charles Wetherald on 12 May 2010	View PDF Secretary's details changed for David Charles Wetherald on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Robert Murray Ogilvie on 12 May 2010	View PDF Director's details changed for Robert Murray Ogilvie on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2010	CERTNM	Company name changed toromont energy systems LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-01	View PDF Company name changed toromont energy systems LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-01 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Mr Wayne Youngs as a director	View PDF Appointment of Mr Wayne Youngs as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM01	Termination of appointment of John Lewis as a director	View PDF Termination of appointment of John Lewis as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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ENERFLEX (UK) LIMITED

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