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ENER.G BIOMASS POWER LIMITED

Company number 04590212

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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)
17 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from energ house, daniel adamson road salford manchester M50 1DT
17 Nov 2008 353 Location of register of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Nov 2007 363a Return made up to 14/11/07; full list of members
17 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Nov 2006 363a Return made up to 14/11/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Nov 2005 363a Return made up to 14/11/05; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT
14 Nov 2005 353 Location of register of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
  • 363(353) ‐ Location of register of members address changed
04 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Nov 2003 363s Return made up to 14/11/03; full list of members
05 Feb 2003 MEM/ARTS Memorandum and Articles of Association
06 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
06 Jan 2003 287 Registered office changed on 06/01/03 from: the billings, walnut tree close guildford surrey GU1 4YD
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned;director resigned
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed