- Company Overview for ABSOLUTE ECO ENERGY LTD (07079761)
- Filing history for ABSOLUTE ECO ENERGY LTD (07079761)
- People for ABSOLUTE ECO ENERGY LTD (07079761)
- More for ABSOLUTE ECO ENERGY LTD (07079761)
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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09 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jul 2012 | TM01 | Termination of appointment of Beverley Fordham as a director | |
09 Jul 2012 | AP01 | Appointment of Mr David Fordham as a director | |
09 Jul 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 | |
23 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
23 Nov 2011 | CH01 | Director's details changed for Ms Beverley Juliet Fordham on 17 November 2011 | |
23 Nov 2011 | CH01 | Director's details changed for Ms Beverley Juliet Simpson on 17 November 2011 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
30 Sep 2011 | AA01 | Previous accounting period shortened from 31 March 2012 to 30 April 2011 | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Ms Beverley Juliet Fordham on 23 September 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
12 May 2010 | CERTNM |
Company name changed absolute contractor services LTD\certificate issued on 12/05/10
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12 May 2010 | RESOLUTIONS |
Resolutions
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06 May 2010 | AP01 | Appointment of a director | |
05 May 2010 | TM01 | Termination of appointment of Kirk Mitchell as a director | |
05 May 2010 | AD01 | Registered office address changed from Pob Solutions Limited Regus House, Victory Way Crossways Business Park Dartford Kent DA2 6QD England on 5 May 2010 | |
13 Jan 2010 | TM01 | Termination of appointment of David Fordham as a director | |
19 Nov 2009 | AP01 | Appointment of Beverley Fordham as a director | |
19 Nov 2009 | AA01 | Current accounting period shortened from 30 November 2010 to 31 March 2010 | |
18 Nov 2009 | NEWINC |
Incorporation
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