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ENERGY RECOVERY LIMITED

Company number 06179580

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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)
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3
03 Aug 2016 SH08 Change of share class name or designation
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 SH10 Particulars of variation of rights attached to shares
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 TM01 Termination of appointment of Ian William Skene as a director on 1 September 2014
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
10 Jan 2014 CH01 Director's details changed for Ian William Skene on 1 January 2014
10 Jan 2014 CH01 Director's details changed for Mr Glenville Gibson on 1 January 2014
10 Jan 2014 CH03 Secretary's details changed for Ian William Skene on 1 January 2014
10 Jan 2014 AD01 Registered office address changed from , 11 Westley Crescent, Little Eaton, Derbyshire, DE21 5AL on 10 January 2014
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ian William Skene on 9 March 2010
16 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009