ACT ON ENERGY

Company number 03621022

Date	Type	Description	View / Download
14 Feb 2018	TM02	Termination of appointment of David Colin Jullien as a secretary on 2 February 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
27 Nov 2017	AP01	Appointment of Dr William James Buckler as a director on 21 November 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
20 Jun 2017	TM01	Termination of appointment of Geoffrey William Brooke Taylor as a director on 4 November 2016	(1 page)
20 Jun 2017	AD01	Registered office address changed from 29 Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB to Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF on 20 June 2017	(1 page)
05 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(20 pages)
23 Sep 2016	AP01	Appointment of Mr Peter Richard Evans as a director on 29 July 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(4 pages)
08 Sep 2015	AR01	Annual return made up to 19 August 2015 no member list	(4 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
12 Aug 2015	TM01	Termination of appointment of Jennifer Elizabeth Mary Fradgley as a director on 7 November 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 no member list	(5 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 no member list	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 no member list	(5 pages)
24 Aug 2012	CH01	Director's details changed for Geoffrey William Brooke Taylor on 24 August 2012	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Aug 2012	AP01	Appointment of Mr David William Johnston as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Anthony Downton as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 23 August 2011 no member list	(4 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Apr 2011	AP01	Appointment of Mr Roger John Matthews as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Jeffrey Brockwell as a director	(1 page)

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