CERTAS ENERGY (ISLE OF MAN) LIMITED

Company number 06324403

Date	Type	Description	View / Download
13 Feb 2012	TM01	Termination of appointment of Gerard O'keeffe as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Niall Ennis as a director	(1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
13 Oct 2010	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13 October 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from a Days Healthcare Uk Ltd North Road, Bridgend Industrial Bridgend Industrial Estate Bridgend Cf31 3Top on 22 June 2010	(1 page)
26 Mar 2010	AP01	Appointment of Mr Gerard O'keeffe as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Michael Alden as a director	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
13 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Sep 2007	288a	New director appointed	(3 pages)
14 Sep 2007	288a	New director appointed	(3 pages)
14 Sep 2007	288a	New director appointed	(4 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)