- Company Overview for BUSINESS ENERGY NETWORK. LTD (07181904)
- Filing history for BUSINESS ENERGY NETWORK. LTD (07181904)
- People for BUSINESS ENERGY NETWORK. LTD (07181904)
- More for BUSINESS ENERGY NETWORK. LTD (07181904)
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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10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2016 | DS01 | Application to strike the company off the register | |
04 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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26 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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06 Nov 2014 | TM01 | Termination of appointment of Raymond Edward Gilding as a director on 19 October 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr David Keith Groves as a director on 18 October 2014 | |
03 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jul 2014 | TM01 | Termination of appointment of David Groves as a director | |
18 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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03 Jan 2014 | AP01 | Appointment of Raymond Edward Gilding as a director | |
03 Jan 2014 | AD01 | Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 3 January 2014 | |
29 Jul 2013 | TM01 | Termination of appointment of Andrew Naylor as a director | |
12 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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10 Aug 2012 | AP01 | Appointment of Mr Andrew Richard Naylor as a director | |
24 May 2012 | CH01 | Director's details changed for David Keith Groves on 19 April 2012 | |
17 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
17 May 2012 | AD01 | Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX United Kingdom on 17 May 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
03 Jun 2011 | CERTNM |
Company name changed carbon key LTD\certificate issued on 03/06/11
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03 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders |