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ENERGIEKONTOR UK LTD

Company number 03830819

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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)
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 363a Return made up to 24/08/04; full list of members
09 Sep 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 288a New director appointed
07 Oct 2003 363a Return made up to 24/08/03; full list of members
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
31 May 2003 288a New director appointed
31 May 2003 288a New director appointed
18 May 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Oct 2002 363a Return made up to 24/08/02; full list of members
03 Nov 2001 363a Return made up to 24/08/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 December 2000
06 Sep 2000 363a Return made up to 24/08/00; full list of members
11 Nov 1999 288c Secretary's particulars changed;director's particulars changed
24 Sep 1999 88(2)R Ad 24/08/99--------- £ si 999@1=999 £ ic 1/1000
15 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
26 Aug 1999 288b Secretary resigned
24 Aug 1999 NEWINC Incorporation