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BEST ENERGY IPR LTD

Company number 05984863

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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)
18 Oct 2010 TM02 Termination of appointment of Edward Delaney as a secretary
18 Oct 2010 TM01 Termination of appointment of Edward Delaney as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Troy Andrew Bramwell Wrigley on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Ian Anthony Bramwell Wrigley on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Edward William Delaney on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Ben Robert Willcocks on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Timothy John Mcmahon on 16 November 2009
29 Oct 2009 AA Full accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 01/11/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 March 2008
22 May 2008 128(4) Notice of assignment of name or new name to shares
24 Apr 2008 287 Registered office changed on 24/04/2008 from fylde house skyways commercial campus amy johnson way, blackpool lancashire FY4 2RP
20 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
15 Nov 2007 363a Return made up to 01/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
05 Nov 2007 288b Secretary resigned
10 May 2007 CERT8 Certificate of authorisation to commence business and borrow
10 May 2007 117 Application to commence business
11 Apr 2007 88(2)R Ad 01/03/07--------- £ si 49900@1=49900 £ ic 2/49902
11 Apr 2007 123 Nc inc already adjusted 01/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 288a New director appointed