ENERGETIX (EUROPE) LIMITED

Company number 04287057

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Mr Nigel Peter Canham as a director on 21 July 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 237.19	(4 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew John Beasley as a director on 12 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 237.19	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 May 2013	TM01	Termination of appointment of Peter Richardson as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Adrian Hutchings as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Anthony David Stiff as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Roby Richardson as a director	(2 pages)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
26 May 2011	TM01	Termination of appointment of Richard Smith as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Aug 2010	AD01	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 20 August 2010	(1 page)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
15 Sep 2009	288b	Appointment terminated director alan aubrey	(1 page)
15 Sep 2009	288b	Appointment terminated director anton elsborg	(1 page)
13 Nov 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
12 Nov 2008	288a	Secretary appointed philip martin barry	(1 page)

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