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SMD ENERGY LIMITED

Company number 05070454

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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 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
09 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH01	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009	View PDF Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH03	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009	View PDF Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Andrew Mill on 1 October 2009	View PDF Director's details changed for Andrew Mill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Oct 2009	AP01	Appointment of Mr Andrew Hodgson as a director	View PDF Appointment of Mr Andrew Hodgson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	TM01	Termination of appointment of John Reece as a director	View PDF Termination of appointment of John Reece as a director - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from wincomblee road walker newcastle upon tyne tyne & wear NE6 3QS	View PDF Registered office changed on 02/04/2009 from wincomblee road walker newcastle upon tyne tyne & wear NE6 3QS - link opens in a new window - 1 page (1 page)
02 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Apr 2009	288c	Director and secretary's change of particulars / richard howarth / 17/02/2009	View PDF Director and secretary's change of particulars / richard howarth / 17/02/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2007	88(2)R	Ad 24/03/05--------- £ si 6665@1	View PDF Ad 24/03/05--------- £ si 6665@1 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	123	Nc inc already adjusted 24/03/05	View PDF Nc inc already adjusted 24/03/05 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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