ENERGY TECHNIQUE LIMITED

Company number 00013273

Date	Type	Description	View / Download
19 Apr 2017	AA	Full accounts made up to 31 July 2016	(21 pages)
30 Jan 2017	TM01	Termination of appointment of Martin Michael Reid as a director on 27 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(4 pages)
02 Feb 2016	MAR	Re-registration of Memorandum and Articles	(9 pages)
02 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
05 Jan 2016	AP03	Appointment of Mr Michael John Anscombe as a secretary on 23 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Mark Leslie Hoskins as a director on 23 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Ronnie George as a director on 23 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Ian Dew as a director on 23 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Walter Kenneth Goldsmith as a director on 23 December 2015	(1 page)
29 Dec 2015	MA	Memorandum and Articles of Association	(61 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement, company business 14/12/2015	(2 pages)
22 Dec 2015	OC	Scheme of arrangement	(7 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 no member list	(5 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 239,051.6	(3 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 09/07/2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 10 November 2014 no member list Statement of capital on 2014-11-25 GBP 239,052	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)