CERTAS ENERGY UK LIMITED

Company number 04168225

Date	Type	Description	View / Download
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	363s	Return made up to 26/02/05; full list of members	(9 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 81 rayns way syston leicester leicestershire LE7 1PF	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
09 Aug 2004	CERTNM	Company name changed gw 293 LIMITED\certificate issued on 09/08/04	(2 pages)
13 May 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: lpg terminal heath road merrylees desford leicestershire LE9 9FE	(1 page)
09 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
09 Dec 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
20 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: L P g terminal heath road merrylees desford leicester leicestershire LE9 9FE	(1 page)
30 Nov 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)