- Company Overview for THE ENERGY 'BANK' LTD (04038932)
- Filing history for THE ENERGY 'BANK' LTD (04038932)
- People for THE ENERGY 'BANK' LTD (04038932)
- Charges for THE ENERGY 'BANK' LTD (04038932)
- Insolvency for THE ENERGY 'BANK' LTD (04038932)
- More for THE ENERGY 'BANK' LTD (04038932)
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) |
---|---|---|---|
20 Feb 2006 | 288a | New secretary appointed | |
30 Jun 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
13 Sep 2004 | 363s | Return made up to 18/07/04; change of members | |
24 Aug 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
10 Aug 2004 | 288a | New director appointed | |
16 Aug 2003 | 363s | Return made up to 18/07/03; full list of members | |
11 Jul 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
12 Aug 2002 | 363s | Return made up to 18/07/02; full list of members | |
12 Aug 2002 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
09 Jul 2002 | 288a | New secretary appointed | |
09 Jul 2002 | 288b | Secretary resigned;director resigned | |
08 Jul 2002 | CERTNM | Company name changed the energy bank' LTD\certificate issued on 05/07/02 | |
05 Jul 2002 | CERTNM |
Company name changed satellite 603 LIMITED\certificate issued on 05/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed satellite 603 LIMITED\certificate issued on 05/07/02 |
16 May 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
06 Feb 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Jan 2002 | 288b | Secretary resigned;director resigned | |
24 Jan 2002 | 288b | Director resigned | |
24 Jan 2002 | 288a | New director appointed | |
13 Dec 2001 | 288b | Secretary resigned;director resigned | |
13 Dec 2001 | 288b | Director resigned | |
13 Dec 2001 | 288a | New secretary appointed;new director appointed | |
11 Sep 2001 | 395 | Particulars of mortgage/charge | |
20 Aug 2001 | 363s | Return made up to 18/07/01; full list of members | |
20 Aug 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
21 May 2001 | 225 | Accounting reference date extended from 31/07/01 to 30/09/01 |