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ENERGY TEAM (UK) LIMITED

Company number 06285279

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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)
25 Jun 2010 CH01 Director's details changed for Chris Best on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Brian Rickerby on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Julian Mark Ahern on 19 June 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sdiv
13 Oct 2009 SH02 Sub-division of shares on 7 October 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2009 288a Director appointed julian mark ahern
22 Jun 2009 363a Return made up to 19/06/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 19/06/08; full list of members
09 May 2008 123 Nc inc already adjusted 02/05/08
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 NEWINC Incorporation