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REDT ENERGY HOLDINGS (UK) LIMITED

Company number 05649251

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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)
21 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 288c Director's change of particulars / ian mcchesney / 01/09/2009
24 Sep 2009 288b Appointment terminated director ian mcchesney
02 Sep 2009 288b Appointment terminated director gareth jones
29 Apr 2009 AA Full accounts made up to 31 December 2007
27 Apr 2009 AAMD Amended full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 08/12/08; full list of members
18 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
19 Dec 2007 AUD Auditor's resignation
17 Dec 2007 363a Return made up to 08/12/07; full list of members
24 Oct 2007 288b Director resigned
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 CERTNM Company name changed esd ventures LIMITED\certificate issued on 09/10/07
17 Sep 2007 288b Secretary resigned;director resigned
17 Sep 2007 288a New secretary appointed
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 21/12/06--------- £ si 117500@.01=1175 £ ic 497/1672
03 May 2007 123 Nc inc already adjusted 21/07/06