- Company Overview for ENERGYMGT UK LIMITED (03879511)
- Filing history for ENERGYMGT UK LIMITED (03879511)
- People for ENERGYMGT UK LIMITED (03879511)
- Insolvency for ENERGYMGT UK LIMITED (03879511)
- More for ENERGYMGT UK LIMITED (03879511)
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) |
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18 Jan 2013 | AP01 | Appointment of Mr Garry Elliot Barnes as a director | |
18 Jan 2013 | AP01 | Appointment of Geoffrey Peter Martin as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Pieter Platschorre as a director | |
18 Jan 2013 | TM02 | Termination of appointment of Pieter Platschorre as a secretary | |
18 Jan 2013 | AP03 | Appointment of Nicholas James Heard as a secretary | |
18 Jan 2013 | AD01 | Registered office address changed from Seltek Instruments Ltd Energy Ict Ltd Leeside Works Lawrence Avenue Stansted Abbotts Hertfordshire SG12 8DL on 18 January 2013 | |
12 Sep 2012 | AP01 | Appointment of Pieter Platschorre as a director | |
12 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
12 Sep 2012 | AP03 | Appointment of Pieter Platschorre as a secretary | |
12 Sep 2012 | TM01 | Termination of appointment of Wim De Wulf as a director | |
12 Sep 2012 | TM02 | Termination of appointment of Wim De Wulf as a secretary | |
11 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
16 Sep 2011 | AP01 | Appointment of Bernd Michael Schumacher as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Stefan Grosjean as a director | |
25 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
26 Nov 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
17 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
26 Aug 2009 | 363a | Return made up to 26/08/09; full list of members | |
19 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
05 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
20 Mar 2008 | 225 | Prev ext from 30/11/2007 to 31/12/2007 | |
08 Jan 2008 | 88(2)R | Ad 04/12/07--------- £ si 998@1=998 £ ic 2/1000 | |
10 Dec 2007 | 363a | Return made up to 18/11/07; full list of members |