Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2014 |
CH01 |
Director's details changed for Stephen Drage on 12 December 2013
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03 Jan 2014 |
CH01 |
Director's details changed for Isla Drage on 12 December 2013
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19 Nov 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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20 Mar 2013 |
AD01 |
Registered office address changed from Borleys Farm Peldon Road Abberton Colchester Essex CO5 7PB United Kingdom on 20 March 2013
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23 Jan 2013 |
AR01 |
Annual return made up to 17 December 2012 with full list of shareholders
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08 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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06 Mar 2012 |
SH08 |
Change of share class name or designation
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18 Jan 2012 |
AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
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17 Jan 2012 |
AD02 |
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU
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08 Jan 2012 |
AD02 |
Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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25 Jan 2011 |
AP01 |
Appointment of Stephen Drage as a director
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25 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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12 Jan 2011 |
AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
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12 Jan 2011 |
AD02 |
Register inspection address has been changed
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11 Jan 2011 |
CH03 |
Secretary's details changed for Isla Drage on 16 December 2010
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11 Jan 2011 |
CH01 |
Director's details changed for Isla Drage on 16 December 2010
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17 Nov 2010 |
AD01 |
Registered office address changed from the Retreat, New Road Aldham Colchester Essex CO6 3QZ on 17 November 2010
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10 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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08 Sep 2010 |
AA01 |
Current accounting period extended from 31 December 2010 to 31 March 2011
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26 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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19 Aug 2010 |
CERTNM |
Company name changed essex energywise LIMITED\certificate issued on 19/08/10
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RES15 ‐
Change company name resolution on 2010-08-12
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19 Aug 2010 |
CONNOT |
Change of name notice
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11 Jan 2010 |
AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
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11 Jan 2010 |
CH01 |
Director's details changed for Mr Dinesh Naidu on 17 December 2009
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