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ENERGY ALERT LIMITED

Company number 05525812

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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)
25 May 2016 AP03 Appointment of Mrs Jennifer Clare Taylor as a secretary on 9 May 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 124
13 May 2015 AA Total exemption full accounts made up to 31 August 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 124
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 124
22 Nov 2013 AP01 Appointment of Mr Nicholas Edwin Vaughan Perry as a director
14 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 MEM/ARTS Memorandum and Articles of Association
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
22 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Michael Robert Coulten on 2 August 2010
31 Jul 2010 AR01 Annual return made up to 2 August 2009 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
27 May 2009 AA Total exemption full accounts made up to 31 August 2008
10 Nov 2008 363a Return made up to 02/08/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
12 Sep 2007 AA Total exemption full accounts made up to 31 August 2006