CERTAS ENERGY UK LIMITED

Company number 04168225

Date	Type	Description	View / Download
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
20 Aug 2009	288c	Director's change of particulars / anthony stewart / 20/08/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul williams / 01/06/2009	(1 page)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
08 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2008	288b	Appointment terminated director anthony levy	(1 page)
01 Oct 2008	288b	Appointment terminated director patrick kilmartin	(1 page)
02 Sep 2008	288a	Director appointed mr stuart sealey	(1 page)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	(6 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
20 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
02 Oct 2006	288a	New director appointed	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
14 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
14 Mar 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution