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ITS ENERGY EFFICIENCY LIMITED

Company number 07194237

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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)
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Mr James Lambert as a director
23 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of David Holder as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for David Jonathan Holder on 1 January 2011
16 Jun 2010 AD01 Registered office address changed from Church Steps House Queensway Halesowen B63 4AB United Kingdom on 16 June 2010
01 Jun 2010 AP01 Appointment of James Francis Williams as a director
20 Apr 2010 TM02 Termination of appointment of James Lambert as a secretary
14 Apr 2010 AP01 Appointment of David Jonathan Holder as a director
14 Apr 2010 TM01 Termination of appointment of James Lambert as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
25 Mar 2010 AP01 Appointment of James Lambert as a director
25 Mar 2010 AP01 Appointment of Ross Stuart Wiliams as a director
25 Mar 2010 AP03 Appointment of James Lambert as a secretary
18 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Mar 2010 NEWINC Incorporation