ENERGY-WISE HOMES LIMITED

Company number 07961261

Date	Type	Description	View / Download
11 Sep 2014	TM01	Termination of appointment of Douglas Rankine as a director on 3 September 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	(4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
20 Nov 2013	AP01	Appointment of Mr Douglas Rankine as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Nigel Rankine as a director	(1 page)
17 Oct 2013	CERTNM	Company name changed courtview LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2013	AP01	Appointment of Mr Jason Hurkett May as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Douglas Rankine as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 6,601	(5 pages)
27 Aug 2013	AD02	Register inspection address has been changed from C/O Highleadon the Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom	(1 page)
24 May 2013	AD01	Registered office address changed from the Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom on 24 May 2013	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 6,602	(3 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
26 Jul 2012	CERTNM	Company name changed courtview properties LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jul 2012	AD02	Register inspection address has been changed	(1 page)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 6,601	(3 pages)
05 Jul 2012	CERTNM	Company name changed the surrey oaks LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	TM01	Termination of appointment of John Rankine as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mr Douglas Rankine as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Nigel John Rankine as a director	(2 pages)
03 Apr 2012	AD01	Registered office address changed from the Surrey Oaks Parkgate Road Newdigate Dorking Surrey RH5 5DZ United Kingdom on 3 April 2012	(1 page)
03 Apr 2012	AP01	Appointment of Mr John Edward Duncan Rankine as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Kenneth Proctor as a director	(1 page)

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