ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

Date	Type	Description	View / Download
24 May 2007	363a	Return made up to 08/10/06; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Aug 2006	288b	Director resigned	(1 page)
09 Nov 2005	363a	Return made up to 08/10/05; full list of members	(6 pages)
09 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Oct 2004	363a	Return made up to 08/10/04; full list of members	(6 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
20 Nov 2003	363a	Return made up to 08/10/03; full list of members	(6 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
31 May 2003	288a	New director appointed	(2 pages)
31 May 2003	288a	New director appointed	(2 pages)
18 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Jan 2003	363a	Return made up to 08/10/02; full list of members	(6 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: c/o bourner bullock, ca 212-224 shaftesbury avenue london WC2H 8HQ	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
19 Dec 2001	88(2)R	Ad 08/10/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New director appointed	(2 pages)