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NT ENERGY PLC

Company number 05696076

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 TM02 Termination of appointment of Clifford & Co Europe Limited as a secretary
11 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2010 TM01 Termination of appointment of Ian Ilsley as a director
11 Nov 2010 AP02 Appointment of Heritage Directors Limited as a director
11 Nov 2010 TM01 Termination of appointment of Robert Watts as a director
11 Nov 2010 TM01 Termination of appointment of Charles Reddien as a director
11 Nov 2010 TM01 Termination of appointment of Christopher Collins as a director
18 Oct 2010 AP01 Appointment of Christopher Collins as a director
18 Oct 2010 AP01 Appointment of Robert Watts as a director
18 Oct 2010 AP01 Appointment of Charles Henry Reddien as a director
03 Mar 2010 AD01 Registered office address changed from , C/O Clifford, Clifford & Co Ltd, 18B Charles Street, London, W1J 5DU on 3 March 2010
20 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 288c Director's Change of Particulars / ian ilsley / 30/06/2009 / HouseName/Number was: , now: le formentor; Street was: 57 rue grimaldi, now: 27 avenue pricesse grace
16 Jun 2009 363a Return made up to 02/02/09; full list of members
16 Jun 2009 288c Secretary's Change of Particulars / clifford clifford & co LIMITED / 19/12/2008 / Surname was: clifford clifford & co LIMITED, now: clifford & co europe LIMITED; HouseName/Number was: , now: 18B; Street was: 18B charles street, now: charles street
09 Jun 2009 88(3) Particulars of contract relating to shares
09 Jun 2009 88(2) Ad 05/05/09 gbp si 6000000@0.001=6000 gbp ic 98549.279/104549.279
02 Jul 2008 288b Appointment Terminated Director gilles koch
15 May 2008 363a Return made up to 02/02/08; full list of members
15 May 2008 353 Location of register of members
22 Jan 2008 288a New director appointed