DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED

Company number 06165692

Date	Type	Description	View / Download
11 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
20 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
23 Jul 2008	288a	Secretary appointed exel secretarial services LIMITED	(1 page)
17 Jul 2008	288b	Appointment Terminated Director peter rusy	(1 page)
17 Jul 2008	288b	Appointment Terminated Secretary sarah feilder	(1 page)
08 Jul 2008	288a	Director appointed colin shearn	(1 page)
12 May 2008	MA	Memorandum and Articles of Association	(15 pages)
02 May 2008	CERTNM	Company name changed neutral services LTD\certificate issued on 07/05/08	(3 pages)
10 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
08 Apr 2008	123	Nc inc already adjusted 12/03/08	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2008	88(2)	Ad 12/03/08 gbp si 9900@1=9900 gbp ic 100/10000	(2 pages)
12 Mar 2008	288a	Director appointed peter rusy	(2 pages)
21 Feb 2008	123	£ nc 100/10000 15/02/08	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 12 ashton place maidenhead berkshire SL6 4TA	(1 page)
05 Jun 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)
16 Mar 2007	NEWINC	Incorporation	(13 pages)

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