- Company Overview for ENERGIST LIMITED (04838458)
- Filing history for ENERGIST LIMITED (04838458)
- People for ENERGIST LIMITED (04838458)
- Charges for ENERGIST LIMITED (04838458)
- More for ENERGIST LIMITED (04838458)
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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31 Jan 2014 | TM01 | Termination of appointment of Mark Clement as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Peter Gatehouse as a director | |
31 Jan 2014 | TM02 | Termination of appointment of Peter Gatehouse as a secretary | |
21 Nov 2013 | MR01 | Registration of charge 048384580011 | |
31 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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31 Jul 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
31 Jul 2013 | TM01 | Termination of appointment of Jonathan Prutton as a director | |
17 Jun 2013 | MR01 | Registration of charge 048384580010 | |
23 May 2013 | AA | Full accounts made up to 31 August 2012 | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
26 Mar 2013 | TM01 | Termination of appointment of James Wakefield as a director | |
26 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
07 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
10 Apr 2012 | RESOLUTIONS |
Resolutions
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22 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
26 May 2011 | AA | Full accounts made up to 31 August 2010 | |
14 Sep 2010 | TM02 | Termination of appointment of Peter Gatehouse as a secretary | |
14 Sep 2010 | TM01 | Termination of appointment of Peter Gatehouse as a director | |
23 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
20 Aug 2010 | CH01 | Director's details changed for Mark Rowland Clement on 16 July 2010 | |
18 Aug 2010 | AA | Full accounts made up to 31 August 2009 | |
27 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 Nov 2009 | AR01 | Annual return made up to 19 July 2009 with full list of shareholders | |
28 Oct 2009 | AP01 | Appointment of Peter John Gatehouse as a director | |
28 Oct 2009 | AP03 | Appointment of Peter John Gatehouse as a secretary |