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ENERGI INSTALLATIONS PLC

Company number 05832377

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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)
12 Aug 2010 AD01 Registered office address changed from 78 Waterloo Road Ashton on Ribble Preston Lancashire PR2 1EN on 12 August 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
12 Mar 2010 TM01 Termination of appointment of Kimberley Bretherton as a director
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 AA Full accounts made up to 30 June 2009
11 Aug 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
01 Aug 2009 CERTNM Company name changed energi holdings PLC\certificate issued on 10/08/09
04 Jun 2009 363a Return made up to 30/05/09; full list of members
07 Apr 2009 AUD Auditor's resignation
06 Nov 2008 AA Accounts for a small company made up to 31 January 2008
03 Sep 2008 288a Director appointed kimberley bretherton
23 Jul 2008 43(3) Application rereg as PLC
23 Jul 2008 BS Balance Sheet
23 Jul 2008 43(3)e Declaration rereg as PLC
23 Jul 2008 AUDR Auditor's report
23 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2008 MAR Re-registration of Memorandum and Articles
23 Jul 2008 AUDS Auditor's statement
23 Jul 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jul 2008 287 Registered office changed on 21/07/2008 from laurel house 173 chorley new road bolton lancashire BL1 4QZ
18 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/01/2008
17 Jun 2008 363a Return made up to 30/05/08; full list of members
29 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
07 Feb 2008 CERTNM Company name changed planet solar LIMITED\certificate issued on 07/02/08
02 Jan 2008 287 Registered office changed on 02/01/08 from: 5 peregrine place moss side leyland lancashire PR25 3EY