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JOHN WYATT (ENERGY) LIMITED

Company number 05244601

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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)
22 Feb 2013 CH01 Director's details changed for Simon John Wyatt on 1 February 2013
22 Feb 2013 CH01 Director's details changed for Mrs Carol Anne Wyatt on 1 February 2013
22 Feb 2013 CH03 Secretary's details changed for Mrs Carol Anne Wyatt on 1 February 2013
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 29/09/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 363s Return made up to 29/09/07; full list of members
19 Oct 2006 363s Return made up to 29/09/06; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
19 Oct 2005 363s Return made up to 29/09/05; full list of members
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 1 park row leeds LS1 5AB
20 Dec 2004 288c Secretary's particulars changed