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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)
07 Mar 2006 288c Secretary's particulars changed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Oct 2004 363s Return made up to 22/10/04; full list of members
26 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2002 288c Director's particulars changed
23 Aug 2002 288c Secretary's particulars changed
21 Feb 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
20 Nov 2001 287 Registered office changed on 20/11/01 from: 16 churchill way cardiff CF10 2DX
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Director resigned
19 Nov 2001 88(2)R Ad 13/11/01--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2001 CERTNM Company name changed sph 178 LIMITED\certificate issued on 16/11/01
07 Nov 2001 NEWINC Incorporation