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ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.

Company number 04238516

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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)
21 Nov 2006 AA Accounts for a small company made up to 30 June 2005
22 Jun 2006 363a Return made up to 21/06/06; full list of members
10 Feb 2006 244 Delivery ext'd 3 mth 30/06/05
29 Dec 2005 AA Accounts for a small company made up to 30 June 2004
05 Jul 2005 363a Return made up to 21/06/05; full list of members
29 Apr 2005 AA Accounts for a small company made up to 30 June 2003
01 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
28 Jun 2004 363s Return made up to 21/06/04; full list of members
24 Jan 2004 288a New director appointed
24 Jan 2004 287 Registered office changed on 24/01/04 from: 4TH floor lawford house albert place london N3 1RL
24 Jan 2004 288b Director resigned
29 Nov 2003 AA Accounts for a small company made up to 30 June 2002
10 Sep 2003 363a Return made up to 21/06/03; full list of members; amend
10 Sep 2003 363a Return made up to 21/06/02; full list of members; amend
02 Jul 2003 288c Secretary's particulars changed
02 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: lawford house albert place london N3 1QA
03 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/02
03 Jul 2002 288c Secretary's particulars changed
15 Jun 2002 288a New director appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: athene house the broadway london mill hill NW7 3TB
07 Jun 2002 288b Director resigned
23 Nov 2001 288a New director appointed
23 Nov 2001 288b Secretary resigned
31 Oct 2001 CERTNM Company name changed cluster trade and finance limite d\certificate issued on 31/10/01