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ENERGY POINT (RENEWABLES) LTD

Company number 06057892

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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 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 288b Appointment Terminated Director anthony hurley
27 Nov 2008 288b Appointment Terminated Director martin lauer
12 Sep 2008 363a Return made up to 14/01/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 23 scale lane kingston upon hull HU1 1HJ
28 Aug 2008 287 Registered office changed on 28/08/2008 from suite 7 hull business centre guildhall road hull HU1 1HJ
17 Oct 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
14 Sep 2007 88(2)R Ad 31/01/07--------- £ si 99@1.000=99 £ ic 1/100
19 Jun 2007 287 Registered office changed on 19/06/07 from: 217 south road bretherton preston PR26 9AJ
19 Jun 2007 288b Secretary resigned;director resigned
19 Jun 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
13 Feb 2007 CERTNM Company name changed accident advice service LTD\certificate issued on 13/02/07
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
18 Jan 2007 NEWINC Incorporation