ENERGUS

Company number 05662194

Date	Type	Description	View / Download
22 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
25 Jun 2014	AP01	Appointment of Mr David George Vineall as a director	(2 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
17 Mar 2014	TM01	Termination of appointment of James Mclaughlin as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 no member list	(5 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
03 Dec 2013	AP01	Appointment of Mr Colin Frederick Reed as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of David Hilton-Mcnerney as a director	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Jan 2013	AP03	Appointment of Mrs Helen Elizabeth Hodgson as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of Natasha Kirsten as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 no member list	(5 pages)
09 Jan 2013	AD01	Registered office address changed from C/O Natasha Kirsten Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU England on 9 January 2013	(1 page)
15 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
03 Sep 2012	AP01	Appointment of Mr Robert Dean as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Nigel John Couzens as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Graham Campbell as a director	(1 page)
21 Jun 2012	AD01	Registered office address changed from C/O Energus Energus Blackwood Road Lillyhall Industrial Estate, Lillyhall Workington Cumbria CA14 4JW United Kingdom on 21 June 2012	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 May 2012	AP03	Appointment of Mrs Natasha Louise Kirsten as a secretary	(1 page)
01 May 2012	TM02	Termination of appointment of Jane Nicolson as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 23 December 2011 no member list	(4 pages)
06 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
02 Dec 2011	AP01	Appointment of Mr Gerard James Woodcock as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Peter Kane as a director	(1 page)

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