ENERGY FREIGHT FORWARDING LIMITED

Company number 06029664

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Ian David Connell on 13 December 2010	(2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 200	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Scott Mcpeake as a director	(2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2010	AD01	Registered office address changed from Suite 108 York House York Road Felixstowe Suffolk IP11 7QG United Kingdom on 28 July 2010	(1 page)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Ian David Connell on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Simon John Watts on 16 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Beatons (Registrars) Limited on 16 December 2009	(1 page)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 31 wellington road nantwich cheshire CW5 7ED united kingdom	(1 page)
22 Aug 2008	288a	Secretary appointed beatons (registrars) LIMITED	(1 page)
22 Aug 2008	288b	Appointment terminated secretary mark havers	(1 page)
20 Aug 2008	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
11 Aug 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from suite 108 york house 2-4 york road felixstowe suffolk IP11 7QG united kingdom	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 31 wellington road nantwich cheshire CW5 7ED	(1 page)