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ENERGYCON LTD

Company number 04638194

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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)
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
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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