- Company Overview for ENERGYCON LTD (04638194)
- Filing history for ENERGYCON LTD (04638194)
- People for ENERGYCON LTD (04638194)
- More for ENERGYCON LTD (04638194)
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) |
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05 Feb 2010 | CH02 | Director's details changed for Atlas Alpha Services Limited on 15 January 2010 | |
05 Feb 2010 | CH04 | Secretary's details changed for Totalserve Management Ltd on 15 January 2010 | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
18 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Jan 2007 | 363a | Return made up to 15/01/07; full list of members | |
12 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
16 May 2006 | 288b | Director resigned | |
16 May 2006 | 288a | New director appointed | |
23 Feb 2006 | 363a | Return made up to 15/01/06; full list of members | |
12 Oct 2005 | RESOLUTIONS |
Resolutions
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12 Oct 2005 | RESOLUTIONS |
Resolutions
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12 Oct 2005 | RESOLUTIONS |
Resolutions
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12 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
12 May 2005 | 287 | Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD | |
23 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2003 | |
25 Jan 2005 | 363s | Return made up to 15/01/05; full list of members | |
30 Jan 2004 | 363s | Return made up to 15/01/04; full list of members | |
31 Mar 2003 | 288a | New director appointed | |
31 Mar 2003 | 288a | New secretary appointed | |
31 Mar 2003 | 88(2)R | Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 | |
31 Mar 2003 | 225 | Accounting reference date shortened from 31/01/04 to 31/12/03 | |
31 Mar 2003 | 287 | Registered office changed on 31/03/03 from: 156A burnt oak, broadway edgware middlesex HA8 0AX |