ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED

Company number 06191032

Date	Type	Description	View / Download
26 Sep 2013	AD01	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 26 September 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH01	Director's details changed for Mr Andrew Knibb on 12 April 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
31 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Jun 2009	288b	Appointment terminated director associated directors (U.K.) LTD	(1 page)
03 Jun 2009	288a	Director appointed mr andrew knibb	(1 page)
24 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
24 Apr 2009	288b	Appointment terminated secretary maya & associates LIMITED	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
14 Apr 2008	353	Location of register of members	(1 page)
14 Apr 2008	288a	Secretary appointed maya & associates LIMITED	(1 page)
28 Mar 2008	288b	Appointment terminated secretary ordered management secretary LTD	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX	(1 page)
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Apr 2007	353a	Location of register of members (non legible)	(1 page)