- Company Overview for ENERGYS GROUP LIMITED (05691393)
- Filing history for ENERGYS GROUP LIMITED (05691393)
- People for ENERGYS GROUP LIMITED (05691393)
- Charges for ENERGYS GROUP LIMITED (05691393)
- More for ENERGYS GROUP LIMITED (05691393)
| 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) |
|---|---|---|---|
| 31 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 24 May 2012
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| 25 Jun 2012 | RESOLUTIONS |
Resolutions
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| 03 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Kevin Cox on 26 November 2010 | |
| 09 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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| 01 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Richard John Stirrup on 1 January 2010 | |
| 01 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr John Peter Johnstone on 1 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Kevin Cox on 1 January 2010 | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 | |
| 01 Feb 2010 | AD02 | Register inspection address has been changed | |
| 29 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
| 20 Apr 2009 | 353 | Location of register of members | |
| 03 Apr 2009 | 288b | Appointment terminated director vincent wells | |
| 25 Mar 2009 | 288c | Director's change of particulars / vincent wells / 22/01/2009 | |
| 24 Feb 2009 | 88(2) | Ad 04/02/09-04/02/09\gbp si 2591448@0.01=25914.48\gbp ic 146409.49/172323.97\ | |
| 13 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 10 Feb 2009 | 288a | Secretary appointed blakelaw secretaries LIMITED | |
| 10 Feb 2009 | 288b | Appointment terminated secretary john johnstone | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 |