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RE-ENERGIZED LTD

Company number 06656092

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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)
11 May 2011 TM02 Termination of appointment of Luke Watson as a secretary
11 May 2011 AD01 Registered office address changed from the Energy Centre Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 11 May 2011
04 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
24 Jan 2011 CERTNM Company name changed great british energy (renewables) LTD\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
21 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 TM01 Termination of appointment of Stephen Lauri as a director
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Stephen Edward Lauri on 9 February 2010
28 Jul 2009 363a Return made up to 25/07/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from energy house cable court pittman way, fulwood preston lancs PR2 9WY
03 Nov 2008 288a Director appointed stephen edward lauri
22 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
11 Sep 2008 288a Director and secretary appointed luke philip watson
28 Jul 2008 288b Appointment terminated director form 10 directors fd LTD
25 Jul 2008 NEWINC Incorporation