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SPV ENERGY MANAGEMENT SYSTEMS LIMITED

Company number 05619488

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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 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
03 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Feb 2012 CERTNM Company name changed spv plant LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
02 Feb 2012 CONNOT Change of name notice
04 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Adrian Chapman on 21 December 2009
06 Feb 2009 363a Return made up to 11/11/08; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
07 Feb 2008 363s Return made up to 11/11/07; no change of members
  • 363(287) ‐ Registered office changed on 07/02/08
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
07 Jan 2007 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Jan 2007 288a New director appointed
22 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
20 Dec 2006 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: tradmark house ash park, hyssop close hawks green,, cannock staffs WS11 2GA
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed