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ENERTRIC TECHNOLOGY LIMITED

Company number 05476174

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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)
03 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 7 July 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Flat 3a Leigh Mansion S Oakmount Avenue Southampton Hampshire SO17 1UH United Kingdom on 10 April 2013
09 Apr 2013 CERTNM Company name changed bs creative LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
09 Apr 2013 TM01 Termination of appointment of Third Party Formations Limited as a director
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 3
09 Apr 2013 TM01 Termination of appointment of Richard Jobling as a director
09 Apr 2013 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 9 April 2013
09 Apr 2013 AP01 Appointment of Ms Yinghui Qi as a director
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Dec 2010 CH01 Director's details changed
01 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 8 June 2010