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DIVERSE ENERGY LIMITED

Company number 04223296

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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)
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 270.85
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 270.85
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 270.85
04 Nov 2010 AP01 Appointment of Mr John Rodney White as a director
29 Sep 2010 CH01 Director's details changed for Alastair Keith Livesey on 19 September 2010
14 Sep 2010 TM01 Termination of appointment of Ronald Hodkinson as a director
06 Sep 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 160
20 Oct 2009 AA Accounts for a small company made up to 31 March 2009
17 Jun 2009 363a Return made up to 18/05/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 353 Location of register of members
24 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 288a Director appointed ronald leslie hodkinson
18 Sep 2008 122 S-div
18 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 04/09/2008
18 Sep 2008 288a Director appointed alastair keith livesey
18 Sep 2008 288a Director appointed trevor george stephen clarke
18 Sep 2008 288b Appointment terminated secretary john beard
15 Sep 2008 363a Return made up to 18/05/08; full list of members
21 Feb 2008 CERTNM Company name changed diverse energy (uk) LIMITED\certificate issued on 21/02/08
27 Sep 2007 287 Registered office changed on 27/09/07 from: 49 london road, horsham, west sussex RH12 1AN
25 Sep 2007 288a New director appointed
24 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007