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ETON ENERGY SOLUTIONS LIMITED

Company number 05033224

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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)
01 May 2012 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AAMD Amended accounts made up to 31 December 2009
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 3 February 2010
04 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
26 Jan 2010 AA Total exemption small company accounts made up to 28 February 2008
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 363a Return made up to 03/02/09; full list of members
11 Mar 2009 288a Director appointed robert michael allan
04 Mar 2009 288a Secretary appointed akp secretaries LIMITED
04 Mar 2009 287 Registered office changed on 04/03/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX
26 Jan 2009 288b Appointment terminated secretary antony cippico
26 Jan 2009 288b Appointment terminated director robert allan
18 Feb 2008 363a Return made up to 03/02/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Mar 2007 363a Return made up to 03/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363a Return made up to 03/02/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
05 Apr 2005 363s Return made up to 03/02/05; full list of members