ENERGY SCITECH LTD

Company number 03762354

Date	Type	Description	View / Download
02 Oct 2009	288a	Director appointed richard charles graves	(2 pages)
28 Sep 2009	288b	Appointment terminated director even gjesdal	(1 page)
18 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
03 Nov 2008	288b	Appointment terminated director robert parish	(1 page)
02 Jun 2008	288a	Director appointed mr gunnar hviding	(1 page)
28 May 2008	288b	Appointment terminated director alexander esslemont	(1 page)
22 May 2008	363a	Return made up to 28/04/08; full list of members	(7 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
31 May 2007	363s	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 May 2006	363s	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: charnwood house, gregory boulevard,, nottingham nottinghamshire NG7 6NX	(1 page)
15 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 200000@.005=1000 £ ic 48000/49000	(2 pages)

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