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THINK ENERGY (YORKSHIRE) LTD

Company number 07065639

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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 Sep 2013 CH01 Director's details changed for Mr Craig Matthew Halloran on 1 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Ben Addison on 1 September 2013
11 Sep 2013 CH03 Secretary's details changed for Mr Craig Matthew Halloran on 1 September 2013
11 Sep 2013 AP01 Appointment of Mr Robert Christopher Brown as a director
28 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Oct 2012 CERTNM Company name changed thinkhouse automation LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AD01 Registered office address changed from 7 Belle Vue Street Batley WF17 8DD England on 4 October 2012
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Jul 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
20 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Richard Lee Mcguire as a director
07 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted