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ABSOLUTE ECO ENERGY LTD

Company number 07079761

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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)
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
  • CONNOT ‐
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
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
  • MODEL ARTICLES ‐ Model articles adopted