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INTERESTING POETS HOUSE LIMITED

Company number 04069579

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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)
27 Jun 2016 CERTNM Company name changed nu-way LIMITED\certificate issued on 27/06/16
  • RES15 ‐ Change company name resolution on 2016-06-15
27 Jun 2016 CONNOT Change of name notice
05 Apr 2016 AP01 Appointment of Ms Ulrike Le Roux as a director on 5 April 2016
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from Vines Lane Droitwich Worcestershire WR9 8LU on 24 May 2013
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH03 Secretary's details changed for Mrs Diana Hancox on 10 September 2010
13 Sep 2010 CH01 Director's details changed for Nicholas John Anton on 10 September 2010
13 Sep 2010 CH01 Director's details changed for Roger Frederic Hancox on 10 September 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2009 CERTNM Company name changed enertech LIMITED\certificate issued on 28/09/09
14 Sep 2009 363a Return made up to 11/09/09; full list of members
20 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 CERTNM Company name changed nu-way energy LIMITED\certificate issued on 13/03/09
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007