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ENERGY TECHNIQUE LIMITED

Company number 00013273

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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)
31 Jan 2011 AP01 Appointment of Martin Michael Reid as a director
05 Oct 2010 TM01 Termination of appointment of James Lugg as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AP01 Appointment of Mr Leigh Alan Stimpson as a director
12 Apr 2010 AR01 Annual return made up to 8 December 2009 with bulk list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Mr Robert Marshall Unsworth on 8 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Walter Kenneth Goldsmith on 8 December 2009
05 Feb 2010 CH01 Director's details changed for James William Lugg on 8 December 2009
17 Dec 2009 TM01 Termination of appointment of Kevin Fallon as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
19 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
20 Mar 2009 363a Return made up to 08/12/08; bulk list available separately
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt dir report & accounts 02/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 363s Return made up to 10/11/07; bulk list available separately
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
13 Jul 2007 288a New director appointed
21 May 2007 288b Director resigned
12 Feb 2007 363s Return made up to 10/11/06; bulk list available separately
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Sep 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 £ nc 7007892/10000001 10/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights