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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)
27 Apr 2009 363a Return made up to 27/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 27/04/08; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: 83 castle road rowlands castle hampshire PO9 6AR
15 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 27/04/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
13 Jun 2006 363s Return made up to 27/04/06; full list of members
02 Sep 2005 88(2)R Ad 26/07/05--------- £ si 36@1=36 £ si 4@1=4 £ ic 24/64
26 Aug 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
17 Aug 2005 123 Nc inc already adjusted 26/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cons and re des shares 26/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
27 Apr 2005 NEWINC Incorporation