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ENERGY FAMILY CO. LTD

Company number 05326564

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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)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 210	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 210 - link opens in a new window - 11 pages (11 pages)
09 Sep 2014	CH04	Secretary's details changed for Oxden Limited on 1 August 2014	View PDF Secretary's details changed for Oxden Limited on 1 August 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AD01	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014	View PDF Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-26 EUR 210	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-26 EUR 210 - link opens in a new window - 11 pages (11 pages)
26 Jun 2013	CH04	Secretary's details changed for Oxden Limited on 15 February 2013	View PDF Secretary's details changed for Oxden Limited on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AD01	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013	View PDF Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	CH01	Director's details changed for Mr Kaleb Fritz on 1 June 2012	View PDF Director's details changed for Mr Kaleb Fritz on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Mrs Jemima Fritz on 1 June 2012	View PDF Director's details changed for Mrs Jemima Fritz on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Elmar Fritz on 1 June 2012	View PDF Director's details changed for Mr Elmar Fritz on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Seibel Roman on 1 June 2012	View PDF Director's details changed for Mr Seibel Roman on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jun 2012	AP01	Appointment of Mr Elmar Fritz as a director	View PDF Appointment of Mr Elmar Fritz as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Arben Frrokaj as a director	View PDF Appointment of Mr Arben Frrokaj as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mrs Jemima Fritz as a director	View PDF Appointment of Mrs Jemima Fritz as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Kaleb Fritz as a director	View PDF Appointment of Mr Kaleb Fritz as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Eduard Sommer as a director	View PDF Appointment of Mr Eduard Sommer as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Andreas Armbrust as a director	View PDF Appointment of Mr Andreas Armbrust as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Seibel Roman as a director	View PDF Appointment of Mr Seibel Roman as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Richard Armbrust as a director	View PDF Termination of appointment of Richard Armbrust as a director - link opens in a new window - 1 page (1 page)

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