- Company Overview for NATURALLY SCIENTIFIC ENERGY LIMITED (06471000)
- Filing history for NATURALLY SCIENTIFIC ENERGY LIMITED (06471000)
- People for NATURALLY SCIENTIFIC ENERGY LIMITED (06471000)
- Insolvency for NATURALLY SCIENTIFIC ENERGY LIMITED (06471000)
- More for NATURALLY SCIENTIFIC ENERGY LIMITED (06471000)
| 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) |
|---|---|---|---|
| 04 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Oct 2015 | TM01 | Termination of appointment of David Malcolm Downie as a director on 2 October 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from Suite 3 - 5 65 London Wall London EC2M 5TU to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 30 September 2015 | |
| 29 Apr 2015 | TM01 | Termination of appointment of Peter Andrew Whitton as a director on 29 April 2015 | |
| 20 Apr 2015 | AP01 | Appointment of Mr William Timothy Merrell as a director on 1 April 2015 | |
| 20 Apr 2015 | AP01 | Appointment of Mr Peter Michael Black as a director on 1 April 2015 | |
| 20 Apr 2015 | AP01 | Appointment of Dr Peter Andrew Whitton as a director on 1 April 2015 | |
| 20 Apr 2015 | AP01 | Appointment of Ms Claire Elizabeth Poll as a director on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Oliver David, Paul Downie as a director on 30 March 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 06 Feb 2015 | CH03 | Secretary's details changed for Mr Geoffrey Robert Dixon on 11 January 2015 | |
| 06 Feb 2015 | CH01 | Director's details changed for Mr Geoffrey Robert Dixon on 11 January 2015 | |
| 06 Feb 2015 | CH01 | Director's details changed for Mr David Malcolm Downie on 11 January 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 15 Jan 2013 | AD01 | Registered office address changed from Suite 103 the London Fruit & Wool Exchange Brushfield Street London E1 6EP on 15 January 2013 | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 |