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ENERGYTOTAL LIMITED

Company number 04792237

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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)
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AP01 Appointment of Mrs Gail Michelle Parkin as a director
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 1
03 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 CH01 Director's details changed for Mr Anthony Philips on 1 June 2013
02 Jul 2013 CH03 Secretary's details changed for Mr Paul Healand on 1 June 2013
20 Jun 2013 TM01 Termination of appointment of Philip Allison as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Philip Robert Allison on 9 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 09/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 395 Particulars of mortgage/charge