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ENERGY SCITECH LTD

Company number 03762354

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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)
05 May 2015	AP01	Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015	View PDF Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 49,375	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 49,375 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Aug 2013	AP01	Appointment of Alesia Marie Thomas as a director	View PDF Appointment of Alesia Marie Thomas as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	TM01	Termination of appointment of Richard Graves as a director	View PDF Termination of appointment of Richard Graves as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
10 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 26 pages (26 pages)
13 Mar 2012	AP01	Appointment of Mr Bret Allen Shanahan as a director	View PDF Appointment of Mr Bret Allen Shanahan as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Robert Daniel as a director	View PDF Termination of appointment of Robert Daniel as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH01	Director's details changed for Richard Charles Graves on 28 January 2011	View PDF Director's details changed for Richard Charles Graves on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AD01	Registered office address changed from C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom on 20 June 2011	View PDF Registered office address changed from C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom on 20 June 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from Stirling House, Surrey Research Park, Guildford Surrey GU2 7RF on 20 June 2011	View PDF Registered office address changed from Stirling House, Surrey Research Park, Guildford Surrey GU2 7RF on 20 June 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	CH01	Director's details changed for Richard Charles Graves on 28 January 2011	View PDF Director's details changed for Richard Charles Graves on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	TM02	Termination of appointment of Brenda Hayes-Allen as a secretary	View PDF Termination of appointment of Brenda Hayes-Allen as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM01	Termination of appointment of Gunnar Hviding as a director	View PDF Termination of appointment of Gunnar Hviding as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AP01	Appointment of Mr Robert Earl Daniel as a director	View PDF Appointment of Mr Robert Earl Daniel as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
18 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)

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