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ENERGYSURE LIMITED

Company number 05960879

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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 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 AD01 Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH United Kingdom on 4 January 2010
04 Jan 2010 AD01 Registered office address changed from 4Th Floor 17 Waterloo Place London SW1Y 4AR on 4 January 2010
23 Oct 2008 363a Return made up to 09/10/08; full list of members
22 Oct 2008 288b Appointment terminated secretary garry felgate
22 Oct 2008 288c Director and secretary's change of particulars / gary felgate / 22/10/2008
06 Aug 2008 288a Director and secretary appointed gary brett felgate
06 Aug 2008 288b Appointment terminated director duncan sedgwick
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Oct 2007 363a Return made up to 09/10/07; full list of members
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: 55 colmore row birmingham west midlands B3 2AS
17 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
09 Oct 2006 NEWINC Incorporation