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ENERGY PARK PETERBOROUGH LIMITED

Company number 06477109

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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)
14 Feb 2012 TM02 Termination of appointment of Christopher Williams as a secretary
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Nicholas Berry as a director
07 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AP01 Appointment of Mr Nicholas Anthony Berry as a director
04 Nov 2010 AP01 Appointment of Miss Helen Jane Rome as a director
04 Nov 2010 TM01 Termination of appointment of John Dickie as a director
04 Nov 2010 TM01 Termination of appointment of Mario D'andrea as a director
04 Nov 2010 TM01 Termination of appointment of Rodney Chapman as a director
21 Oct 2010 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 21 October 2010
15 Oct 2010 AD02 Register inspection address has been changed
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Christopher John Williams on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr John Barrett Dickie on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Rodney Desmond Chapman on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Marco Cereste on 4 February 2010
04 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Feb 2009 363a Return made up to 18/01/09; full list of members
19 Feb 2009 288c Director's change of particulars / mario dandrea / 19/02/2009
19 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
12 Feb 2009 288a Director appointed mario dandrea
12 Feb 2009 288a Director appointed marco cereste
12 Feb 2009 288a Director appointed john barrett dickie