Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGYBEAM LIMITED

Company number 05883734

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	CH01	Director's details changed for Mr Brett Palos on 20 July 2012	View PDF Director's details changed for Mr Brett Palos on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	View PDF Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011	View PDF Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AA01	Current accounting period extended from 10 May 2011 to 30 September 2011	View PDF Current accounting period extended from 10 May 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 10 May 2010	View PDF Full accounts made up to 10 May 2010 - link opens in a new window - 10 pages (10 pages)
02 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AP01	Appointment of Brett Palos as a director	View PDF Appointment of Brett Palos as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 24 May 2010	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	View PDF Previous accounting period shortened from 31 December 2010 to 10 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	View PDF Secretary appointed mr jonathan simon david anthony rust - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated secretary paul viner	View PDF Appointment terminated secretary paul viner - link opens in a new window - 1 page (1 page)
03 Mar 2009	288b	Appointment terminated secretary louise raymond	View PDF Appointment terminated secretary louise raymond - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
29 Oct 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288c	Director's change of particulars / bruce ritchie / 17/07/2008	View PDF Director's change of particulars / bruce ritchie / 17/07/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?