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THE ENERGY DESK (UK) LIMITED

Company number 05918892

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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)
04 Nov 2015 TM02 Termination of appointment of Naveed Rehman as a secretary on 3 November 2015
03 Nov 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 33
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 33
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2014 AD01 Registered office address changed from Pendle Innovation Centre Brook Street Nelson BB9 9PS on 9 May 2014
01 May 2014 CERTNM Company name changed get solutions north LTD.\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-10
01 May 2014 CONNOT Change of name notice
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 33
20 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2013 SH03 Purchase of own shares.
15 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
19 Aug 2013 AP03 Appointment of Naveed Rehman as a secretary
19 Aug 2013 TM02 Termination of appointment of William Shaw as a secretary
19 Aug 2013 TM01 Termination of appointment of William Shaw as a director
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 66
08 Oct 2012 SH03 Purchase of own shares.
25 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Alan Dodd as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Dec 2009 TM01 Termination of appointment of Lee Grant as a director