ENERGY UPGRADE INVESTMENTS LTD

Company number 05804506

Date	Type	Description	View / Download
01 Jul 2015	AD01	Registered office address changed from C/O Yas 58 the Knowle Shepley Huddersfield HD8 8EA to The Green Tech Building 79 Barnard Road Bradford West Yorkshire BD4 7DX on 1 July 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Robert Eric Brook as a director on 3 June 2015	(1 page)
19 Apr 2015	CERTNM	Company name changed diamond seal LIMITED\certificate issued on 19/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(5 pages)
27 Jan 2015	AD01	Registered office address changed from 33 Usher Street Bradford West Yorkshire BD4 7DS to C/O Yas 58 the Knowle Shepley Huddersfield HD8 8EA on 27 January 2015	(1 page)
29 Sep 2014	AP01	Appointment of Mr Robert Eric Brook as a director on 1 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Christopher Paul Stanley as a director on 1 September 2014	(2 pages)
24 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Pervaiz Shann as a director on 10 March 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Pervaiz Shann as a secretary on 10 March 2014	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
19 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-19 GBP 100	(5 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
27 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Pervaiz Shann on 3 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Neal Magee on 3 May 2010	(2 pages)
28 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
22 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)