DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED

Company number 06165692

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(9 pages)
21 Sep 2011	AD01	Registered office address changed from Ocean House, the Ring Bracknell Berkshire RG12 1AN on 21 September 2011	(2 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2011	4.70	Declaration of solvency	(3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15	(2 pages)
19 Jul 2011	TM01	Termination of appointment of James Gurule as a director	(1 page)
19 Jul 2011	AP01	Appointment of Mr Christopher Bryans as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 10,000	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Louis Notley as a director	(1 page)
22 Dec 2010	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Mr Louis Paul Notley on 15 March 2010	(2 pages)
31 Mar 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 15 March 2010	(2 pages)
01 Mar 2010	CERTNM	Company name changed dhl neutral services LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
01 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Nov 2009	AUD	Auditor's resignation	(1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
23 Sep 2009	288b	Appointment Terminated Director colin shearn	(1 page)
23 Sep 2009	288a	Director appointed mr louis paul notley	(1 page)
23 Sep 2009	288a	Director appointed mr james gurule	(1 page)
05 Aug 2009	288b	Appointment Terminated Director karl feilder	(1 page)
04 Jun 2009	363a	Return made up to 16/03/09; full list of members	(5 pages)

• 1
• 2

Next