- Company Overview for DECENTROGEN LIMITED (06222785)
- Filing history for DECENTROGEN LIMITED (06222785)
- People for DECENTROGEN LIMITED (06222785)
- More for DECENTROGEN LIMITED (06222785)
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) |
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12 Apr 2010 | TM01 | Termination of appointment of Markus Kustermann as a director | |
05 Feb 2010 | AP03 | Appointment of Keith Marriott as a secretary | |
02 Feb 2010 | TM02 | Termination of appointment of Richard Griffin as a secretary | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 58, north street bourne lincolnshire PE10 9AB | |
18 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
28 Apr 2009 | MA | Memorandum and Articles of Association | |
24 Apr 2009 | RESOLUTIONS |
Resolutions
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18 Apr 2009 | CERTNM | Company name changed lowc renewable energy services company LIMITED\certificate issued on 22/04/09 | |
26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
29 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
03 Apr 2008 | 288a | Director appointed dr andrew horsley | |
03 Apr 2008 | 288a | Director appointed willem smit | |
03 Apr 2008 | 288b | Appointment Terminated Secretary kaye griffin | |
03 Apr 2008 | 288a | Director appointed markus kustermann | |
03 Apr 2008 | 288a | Secretary appointed richard griffin | |
23 Apr 2007 | NEWINC | Incorporation |