ENERGY WORKS INVESTMENTS PLC

Company number 08645207

Date	Type	Description	View / Download
02 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Jun 2015	MR01	Registration of charge 086452070001, created on 8 June 2015	(18 pages)
23 Jan 2015	AA	Accounts made up to 31 August 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Martin Gregory Smith as a director on 4 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of John Eric Daniels as a director on 4 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on 4 November 2014	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000	(10 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
19 Aug 2014	AP01	Appointment of Mr John Eric Daniels as a director on 22 May 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director on 28 April 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Sir Martin Gregory Smith as a director on 28 April 2014	(2 pages)
28 Jul 2014	AP04	Appointment of Secretarial Services Limited as a secretary on 3 October 2013	(2 pages)
28 Jul 2014	AD01	Registered office address changed from First Floor 26 Mount Row Mayfair London W1K 3SQ United Kingdom to 55 Baker Street London W1U 7EU on 28 July 2014	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2014	TM01	Termination of appointment of Derek John Duffill as a director on 13 January 2014	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Paul Gardner as a secretary on 3 October 2013	(2 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(48 pages)

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