LOESCHE ENERGY SYSTEMS LIMITED

Company number 05680377

Date	Type	Description	View / Download
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH01	Director's details changed for Simon Gary Stokes on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Daniel Lorne Reid on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Frans-Josef Mors on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Joachim Kirchmann on 1 October 2009	(2 pages)
24 Nov 2009	AP01	Appointment of Ruediger Nikolaus Kleusch as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Simon Stokes as a secretary	(1 page)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Feb 2007	363a	Return made up to 19/01/07; full list of members	(5 pages)
15 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2006	353	Location of register of members	(1 page)
16 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)

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