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ENERGY REVOLUTION LIMITED

Company number 05438161

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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)
26 Sep 2016 AD01 Registered office address changed from 5 Whichers Close Rowland's Castle Hampshire PO9 6BD England to 35 Lavant Street Petersfield GU32 3EL on 26 September 2016
14 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 64
16 Mar 2016 TM01 Termination of appointment of Richard Ewart Hill as a director on 15 March 2016
25 Feb 2016 AP01 Appointment of Mrs Julia Anna Kirby as a director on 1 October 2015
05 Feb 2016 AD01 Registered office address changed from C/O Rupert Kirby 5 Whichers Close Rowland's Castle Hampshire PO9 6BD to 5 Whichers Close Rowland's Castle Hampshire PO9 6BD on 5 February 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 64
31 May 2015 CH01 Director's details changed for Mr Richard Ewart Hill on 31 May 2015
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 64
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Oct 2013 AD01 Registered office address changed from Sells Close House High Street Barley Royston Hertfordshire SG8 8HY on 9 October 2013
09 Oct 2013 TM01 Termination of appointment of Joseph Zygmunt as a director
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
02 Jul 2010 AP01 Appointment of Mr Richard Ewart Hill as a director
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Joseph Michael Zygmunt on 27 April 2010
10 May 2010 CH01 Director's details changed for Rupert Paul Kirby on 27 April 2010
10 May 2010 CH03 Secretary's details changed for Rupert Paul Kirby on 27 April 2010
01 Jul 2009 AA Total exemption full accounts made up to 31 March 2009