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ALBION ENERGY EFFICIENCY LIMITED

Company number 05642961

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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 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
31 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
20 Dec 2011 AD02 Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England
20 Dec 2011 AD01 Registered office address changed from C/O St John Smith & Co Ltd Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England on 20 December 2011
20 Dec 2011 AD04 Register(s) moved to registered office address
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
12 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 CH01 Director's details changed for Vincent Harwood on 2 December 2009
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 AD01 Registered office address changed from Albion House, 113 Station Road Hampton Middlesex TW12 2AL on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for St John Smith & Co (Hampton) Limited on 2 December 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 02/12/08; full list of members
04 Dec 2008 288a Director appointed vincent harwood
18 Nov 2008 288b Appointment terminated director godfrey smith
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 May 2008 CERTNM Company name changed surrey football coaching centres LIMITED\certificate issued on 30/05/08
07 Dec 2007 363a Return made up to 02/12/07; full list of members
06 Jun 2007 363a Return made up to 02/12/06; full list of members