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SATURN ENERGY LIMITED

Company number 03721033

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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)
28 Dec 2011 AP01 Appointment of Mr David Lee Cruddace as a director
24 Aug 2011 TM01 Termination of appointment of Lee Johnstone as a director
24 Aug 2011 TM01 Termination of appointment of Peter Maguire as a director
24 Aug 2011 AP01 Appointment of Mr David William Owens as a director
24 Aug 2011 AP01 Appointment of Mr Christopher Richard Sharples as a director
16 Aug 2011 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Wendy Tate as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
11 Nov 2010 TM02 Termination of appointment of Julia Morton as a secretary
06 Oct 2010 AP01 Appointment of Mrs Wendy Tate as a director
06 Oct 2010 AP01 Appointment of Mr Lee Johnstone as a director
21 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of William Rigby as a director
29 Apr 2010 TM01 Termination of appointment of John Askew as a director
30 Jan 2010 AA Full accounts made up to 30 April 2009
02 Oct 2009 288b Appointment terminated secretary lee johnstone
02 Oct 2009 288a Secretary appointed julia alison morton
17 Mar 2009 363a Return made up to 25/02/09; full list of members
12 Mar 2009 AA Full accounts made up to 30 April 2008
14 Nov 2008 288a Director appointed william simon rigby
29 Oct 2008 363a Return made up to 25/02/08; full list of members
29 Oct 2008 353 Location of register of members
22 Dec 2007 AA Accounts for a small company made up to 30 June 2007
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 04/12/07