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ENERGY DROP ZONE LTD

Company number 08456599

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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)
13 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AD01	Registered office address changed from Orchards House Chindit Avenue Street Somerset BA16 0RQ England to C/O Mrs Lauren Keates Orchards House Chindit Avenue Street Somerset BA16 0RQ on 12 November 2014	View PDF Registered office address changed from Orchards House Chindit Avenue Street Somerset BA16 0RQ England to C/O Mrs Lauren Keates Orchards House Chindit Avenue Street Somerset BA16 0RQ on 12 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP03	Appointment of Mrs Lauren Charlotte Keates as a secretary on 12 November 2014	View PDF Appointment of Mrs Lauren Charlotte Keates as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM02	Termination of appointment of Battens Solicitors as a secretary on 12 November 2014	View PDF Termination of appointment of Battens Solicitors as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AD01	Registered office address changed from C/O C/O Battens Solicitors Mansion House Princes Street Yeovil Somerset BA20 1EP England to C/O Mrs Lauren Keates Orchards House Chindit Avenue Street Somerset BA16 0RQ on 12 November 2014	View PDF Registered office address changed from C/O C/O Battens Solicitors Mansion House Princes Street Yeovil Somerset BA20 1EP England to C/O Mrs Lauren Keates Orchards House Chindit Avenue Street Somerset BA16 0RQ on 12 November 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	MR01	Registration of charge 084565990003, created on 27 June 2014	View PDF Registration of charge 084565990003, created on 27 June 2014 - link opens in a new window - 22 pages (22 pages)
11 Jul 2014	MR01	Registration of charge 084565990004, created on 27 June 2014	View PDF Registration of charge 084565990004, created on 27 June 2014 - link opens in a new window - 12 pages (12 pages)
02 May 2014	AP01	Appointment of Mr Steven Paul Beasant as a director	View PDF Appointment of Mr Steven Paul Beasant as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP04	Appointment of Battens Solicitors as a secretary	View PDF Appointment of Battens Solicitors as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from C/O A.K.Accounting Services Ltd 53a Roman Road Salisbury Wiltshire SP2 9BJ on 2 May 2014	View PDF Registered office address changed from C/O A.K.Accounting Services Ltd 53a Roman Road Salisbury Wiltshire SP2 9BJ on 2 May 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	CH01	Director's details changed for Mr Liam Kenneth Charles Beasant on 11 March 2014	View PDF Director's details changed for Mr Liam Kenneth Charles Beasant on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Liam Kenneth Charles Beasant on 11 March 2014	View PDF Director's details changed for Mr Liam Kenneth Charles Beasant on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 March 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 March 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR01	Registration of charge 084565990002	View PDF Registration of charge 084565990002 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	MR01	Registration of charge 084565990001	View PDF Registration of charge 084565990001 - link opens in a new window - 16 pages (16 pages)
11 Oct 2013	AA01	Current accounting period extended from 28 March 2013 to 31 March 2014	View PDF Current accounting period extended from 28 March 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AA01	Previous accounting period shortened from 31 March 2014 to 28 March 2013	View PDF Previous accounting period shortened from 31 March 2014 to 28 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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