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E-TEC POWER MANAGEMENT LIMITED

Company number 03819711

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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)
29 Aug 2003 287 Registered office changed on 29/08/03 from: jenna way interchange park newport pagnell buckinghamshire MK16 9QJ
09 May 2003 MISC Amending 882 iss 08/10/02
21 Jan 2003 88(2)R Ad 08/10/02--------- eur si 36110@1=36110 eur ic 73290/109400
08 Oct 2002 288b Director resigned
02 Sep 2002 363s Return made up to 04/08/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 04/08/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
29 Jul 2001 88(2)R Ad 18/12/00--------- eur si 350@1=350 eur ic 72940/73290
29 Jul 2001 88(2)R Ad 13/12/00--------- eur si 36470@1=36470 eur ic 36470/72940
23 Aug 2000 363s Return made up to 04/08/00; full list of members
22 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99
12 May 2000 88(2)R Ad 10/04/00--------- eur si 5470@1=5470 eur ic 31000/36470
12 May 2000 88(2)R Ad 31/12/99--------- eur si 21000@1=21000 eur ic 10000/31000
17 Mar 2000 288a New director appointed
17 Nov 1999 88(2)R Ad 02/11/99--------- £ si 9998@1=9998 £ ic 2/10000
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New secretary appointed;new director appointed
27 Aug 1999 288a New director appointed
04 Aug 1999 NEWINC Incorporation