ENERGUS

Company number 05662194

Date	Type	Description	View / Download
11 Apr 2011	TM01	Termination of appointment of Ian Hudson as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Stewart Renfrew as a secretary	(1 page)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 no member list	(5 pages)
23 Dec 2010	AD01	Registered office address changed from Blackwood Road Lillyhall Workington Cumbria CA14 4JW on 23 December 2010	(1 page)
03 Nov 2010	AP01	Appointment of Mr Graham Colin Campbell as a director	(2 pages)
28 Oct 2010	AP03	Appointment of Mr Stewart Lennox Renfrew as a secretary	(1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
03 Jun 2010	TM01	Termination of appointment of Gerard Woodcock as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Andrew King as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Nicholas Cusick as a director	(1 page)
03 Jun 2010	TM02	Termination of appointment of John Over as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of Ian Haythornthwaite as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 23 December 2009 no member list	(6 pages)
05 Jan 2010	CH01	Director's details changed for Peter Kane on 23 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Andrew Stephen King on 23 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Dr Ian David Hudson on 23 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for David Edward Hilton-Mcnerney on 23 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Nicholas Jonathan Paul Cusick on 23 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Gerard James Woodcock on 23 December 2009	(2 pages)
21 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
02 Jun 2009	288b	Appointment terminated director robert pointing	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from blackwood road lillyhall workington cumbria CA14 4JW	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from unit 23 lilyhall business centre jubilee road workington cumbria CA14 4HA	(1 page)
04 Feb 2009	363a	Annual return made up to 23/12/08	(11 pages)