ENERTECH FM LIMITED

Company number 09319463

Date	Type	Description	View / Download
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	(37 pages)
04 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages)
22 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
20 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	(10 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000	(4 pages)
18 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Ross Terence Wilson as a director on 1 September 2019	(2 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
15 Mar 2018	CH01	Director's details changed for Mr Thomas Stephen Graham on 5 June 2017	(2 pages)
15 Mar 2018	PSC04	Change of details for Mr Tom Graham as a person with significant control on 5 June 2017	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 4	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Dec 2017	AD01	Registered office address changed from Unit 218 South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to Unit 4 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 18 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
13 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 April 2015	(3 pages)

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