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SERS ENERGY SOLUTIONS GROUP LIMITED

Company number 04946501

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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)
23 Nov 2011 AP01 Appointment of Mr Michael John Roberts as a director
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2011 AA Group of companies' accounts made up to 30 April 2010
24 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
13 Dec 2010 SH02 Sub-division of shares on 3 March 2010
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 30 April 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2009 363a Return made up to 29/10/08; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 29/10/07; full list of members
30 May 2008 AA Full accounts made up to 30 April 2007
29 Feb 2008 88(2) Ad 02/01/08\gbp si 118@1=118\gbp ic 500002/500120\
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed sers LIMITED\certificate issued on 08/11/07
19 Jun 2007 288b Director resigned
03 Jan 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
02 Jan 2007 363s Return made up to 29/10/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
05 Dec 2006 AA Full accounts made up to 31 October 2005
13 Apr 2006 288c Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 1 westmill street hanley stoke on trent staffordshire ST1 3EL
09 Dec 2005 363s Return made up to 29/10/05; full list of members
09 Sep 2005 88(3) Particulars of contract relating to shares