- Company Overview for SMART ENERGY OPTIMISATION LIMITED (05684674)
- Filing history for SMART ENERGY OPTIMISATION LIMITED (05684674)
- People for SMART ENERGY OPTIMISATION LIMITED (05684674)
- More for SMART ENERGY OPTIMISATION LIMITED (05684674)
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) |
---|---|---|---|
23 Nov 2009 | TM01 | Termination of appointment of John Nangle as a director | |
12 Nov 2009 | TM02 | Termination of appointment of York Place Company Secretaries Limited as a secretary | |
15 Apr 2009 | 288a | Director appointed mr glyn john mountford | |
30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
30 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
16 Oct 2008 | 288b | Appointment terminated director glyn mountford | |
09 May 2008 | 288a | Director appointed glyn mountford | |
24 Apr 2008 | 363a | Return made up to 23/01/08; full list of members | |
30 Nov 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
05 Jun 2007 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
04 Jun 2007 | 363a | Return made up to 23/01/07; full list of members | |
31 May 2007 | 288a | New secretary appointed | |
25 May 2007 | 353 | Location of register of members | |
25 May 2007 | 88(2)R | Ad 26/01/06--------- £ si 299@1=299 £ ic 1/300 | |
21 May 2007 | 287 | Registered office changed on 21/05/07 from: suite 104 warnford court 29 throgmorton street london london EC2N 2AT | |
14 Mar 2007 | 288b | Director resigned | |
21 Mar 2006 | 288a | New secretary appointed | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Secretary resigned | |
23 Jan 2006 | NEWINC | Incorporation |