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ENDOENERGY SYSTEMS LIMITED

Company number 04481671

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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)
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mrs Santosh Kaur Virk as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Mohammad Osman Tokhi as a director on 25 July 2018
19 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6,000
04 Jun 2015 AD01 Registered office address changed from 20 Victoria Road Sheffield South Yorkshire S10 2DL to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 4 June 2015
04 Jun 2015 TM02 Termination of appointment of Mohammad Osman Tokhi as a secretary on 3 June 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 6,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Professor Gurvinder Singh Virk on 1 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Professor Gurvinder Singh Virk on 1 February 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Gurvinder Singh Virk on 1 July 2010