ETHOSENERGY INVESTMENTS LIMITED

Company number 06813394

Date	Type	Description	View / Download
31 May 2016	CC04	Statement of company's objects	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Edward Milne Watson on 22 September 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(6 pages)
02 Mar 2015	CH01	Director's details changed for Mr Christopher Edward Milne Watson on 6 May 2014	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Frank Garfield Avery on 6 May 2014	(2 pages)
02 Mar 2015	CH03	Secretary's details changed for Mr Alister James Mcgregor on 6 May 2014	(1 page)
29 Aug 2014	AP01	Appointment of Catherine Elder as a director on 22 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Mark Stephen Dobler as a director on 22 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Jun 2014	CERTNM	Company name changed gas turbine efficiency uk LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-29	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT on 8 May 2014	(1 page)
08 May 2014	AP03	Appointment of Mr Alister James Mcgregor as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of Robert Brown as a secretary	(1 page)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(6 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jul 2012	CH01	Director's details changed for Mark Stephen Dobler on 29 June 2012	(2 pages)
18 Jul 2012	AP01	Appointment of Mark Stephen Dobler as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Papworth as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)