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ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

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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)
04 Dec 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
29 Dec 2014 AA Full accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 5,000
27 Oct 2014 TM01 Termination of appointment of Thomas Walther as a director on 16 October 2014
16 Jan 2014 AP01 Appointment of Peter Robert Harrison as a director
03 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Mr Guy Alexander Wilson on 3 May 2012
09 Jul 2012 CH03 Secretary's details changed for Mr Guy Alexander Wilson on 3 May 2012
09 Jul 2012 CH01 Director's details changed for Peter Szabo on 3 May 2012
22 Mar 2012 AP01 Appointment of Thomas Walther as a director
21 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Peter Szabo on 8 October 2011
13 Sep 2011 TM01 Termination of appointment of Dirk Gottschalk as a director
05 Apr 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 08/10/08; no change of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
04 Nov 2007 AA Full accounts made up to 31 December 2006