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ENERGY SAVING TECHNOLOGIES (UK) LIMITED

Company number 04318513

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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)
10 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Andrew James Minkley on 22 October 2009
10 Nov 2009 CH01 Director's details changed for Kim Angela Roberts on 22 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Ian Browne on 22 October 2009
10 Nov 2009 CH01 Director's details changed for Julie Louise Browne on 22 October 2009
10 Nov 2009 CH01 Director's details changed for Peter Steven Robertson on 22 October 2009
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Nov 2008 363a Return made up to 22/10/08; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Oct 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 288c Director's change of particulars / andrew minkley / 01/08/2008
29 Jul 2008 288a Director appointed julie louise browne
29 Jul 2008 288a Director appointed kim angela roberts
25 Mar 2008 288c Director's change of particulars / ian browne / 25/01/2008
29 Dec 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2007 AA Accounts for a small company made up to 30 April 2007
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
13 Sep 2007 395 Particulars of mortgage/charge
14 Jul 2007 287 Registered office changed on 14/07/07 from: park house friar lane nottingham nottinghamshire NG1 6DN
16 Feb 2007 288c Secretary's particulars changed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 363a Return made up to 22/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Oct 2006 395 Particulars of mortgage/charge