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ENERGY SUPPORT TEAM LTD

Company number 04820166

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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)
31 Jul 2007 363s Return made up to 03/07/07; no change of members
10 Jan 2007 AA Total exemption full accounts made up to 31 October 2005
08 Dec 2006 363s Return made up to 03/07/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 20-26 brunswick place london N1 6DZ
10 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
14 Jul 2005 363s Return made up to 03/07/05; full list of members
21 Jun 2005 88(2)R Ad 31/05/05--------- £ si 600@1=600 £ ic 100/700
21 Jun 2005 288b Director resigned
21 Jun 2005 123 Nc inc already adjusted 25/05/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 225 Accounting reference date extended from 31/07/04 to 31/10/04
25 Aug 2004 363s Return made up to 03/07/04; full list of members
13 May 2004 287 Registered office changed on 13/05/04 from: 16 curlew close downley high wycombe HP13 5JY
28 Apr 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 06/04/04--------- £ si 10@1=10 £ ic 90/100
28 Apr 2004 288a New director appointed
21 Apr 2004 88(2)R Ad 01/03/04--------- £ si 40@1=40 £ ic 50/90
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
16 Jul 2003 88(2)R Ad 04/07/03--------- £ si 49@1=49 £ ic 1/50
08 Jul 2003 287 Registered office changed on 08/07/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned