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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)
25 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New secretary appointed
19 Jul 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/07/06
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 363s Return made up to 12/05/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 Jun 2005 CERTNM Company name changed toromont process systems LIMITED\certificate issued on 09/06/05
22 Dec 2004 288a New director appointed
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 May 2004 363s Return made up to 12/05/04; full list of members
16 Feb 2004 288a New secretary appointed
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Aug 2002 288a New director appointed
11 Jun 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363s Return made up to 10/03/01; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 288a New director appointed
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363a Return made up to 10/03/99; full list of members
01 Apr 1999 287 Registered office changed on 01/04/99 from: sixth floor broadwalk house 5 appold street london EC2A 2HA
14 Mar 1999 288a New director appointed