ENERGY RECOVERY INVESTMENTS LIMITED
Company number 06500153
- Company Overview for ENERGY RECOVERY INVESTMENTS LIMITED (06500153)
- Filing history for ENERGY RECOVERY INVESTMENTS LIMITED (06500153)
- People for ENERGY RECOVERY INVESTMENTS LIMITED (06500153)
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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) |
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26 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2013
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01 Aug 2013 | SH03 | Purchase of own shares. | |
23 Jul 2013 | TM02 | Termination of appointment of Karl Picton Jones as a secretary | |
23 Jul 2013 | TM01 | Termination of appointment of Karl Picton-Jones as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Morgan Davies as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Trevor Morgan as a director | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
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15 Jul 2013 | AD01 | Registered office address changed from , Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales on 15 July 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
14 Feb 2013 | AD01 | Registered office address changed from , Aberpergwm Colliery Engine Cottage Site, Glynneath, West Glam, SA11 5EW on 14 February 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Sep 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
27 Mar 2012 | AUD | Auditor's resignation | |
29 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
08 Apr 2011 | TM01 | Termination of appointment of Colin Cooke as a director | |
08 Apr 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
25 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |