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ENERGYTEK (YORKSHIRE) LIMITED

Company number 04261033

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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)
20 May 2015	TM01	Termination of appointment of Edward Harold Ruddock as a director on 30 April 2015	View PDF Termination of appointment of Edward Harold Ruddock as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	CH01	Director's details changed for Mr Edward Harold Ruddock on 30 July 2014	View PDF Director's details changed for Mr Edward Harold Ruddock on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Aug 2013	MR01	Registration of charge 042610330002	View PDF Registration of charge 042610330002 - link opens in a new window - 26 pages (26 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CH03	Secretary's details changed for Angela Shipley on 30 July 2013	View PDF Secretary's details changed for Angela Shipley on 30 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	CH01	Director's details changed for Angela Shipley on 30 July 2013	View PDF Director's details changed for Angela Shipley on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Andrew John Shipley on 30 July 2013	View PDF Director's details changed for Mr Andrew John Shipley on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Edward Harold Ruddock on 30 July 2013	View PDF Director's details changed for Mr Edward Harold Ruddock on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	CH01	Director's details changed for Mr Andrew John Shipley on 30 July 2012	View PDF Director's details changed for Mr Andrew John Shipley on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Edward Harold Ruddock on 30 July 2012	View PDF Director's details changed for Mr Edward Harold Ruddock on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Angela Shipley on 30 July 2012	View PDF Director's details changed for Angela Shipley on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
18 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
04 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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