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ENERGY ASSETS UTILITIES LIMITED

Company number 03824498

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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)
12 Dec 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Terry Michael Dugdale as a director on 31 August 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
10 May 2013 AUD Auditor's resignation
29 Apr 2013 AUD Auditor's resignation
02 Aug 2012 CERTNM Company name changed jfd utility services LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Barry Rhodes Schofield on 11 June 2012
16 Jul 2012 AP01 Appointment of Mr Terry Michael Dugdale as a director
16 Jul 2012 AP01 Appointment of Mr Derek William Cross as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
17 Jan 2011 AUD Auditor's resignation
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2009 363a Return made up to 22/06/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from brookhouse hill balme road cleckheaton west yorkshire BD19 4EW
19 Feb 2009 288b Appointment terminated secretary barry schofield
19 Feb 2009 288a Secretary appointed derek william cross