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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED

Company number 01372774

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Company Overview for HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED (01372774)
Filing history for HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED (01372774)
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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)
10 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,010	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,010 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AP01	Appointment of Mr John Scott Unwin as a director	View PDF Appointment of Mr John Scott Unwin as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
30 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Christopher Lee Bond on 1 October 2009	View PDF Director's details changed for Christopher Lee Bond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Stephen Radcliffe on 1 October 2009	View PDF Director's details changed for Stephen Radcliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288b	Appointment terminate, director and secretary adrian christopher norton logged form	View PDF Appointment terminate, director and secretary adrian christopher norton logged form - link opens in a new window - 1 page (1 page)
16 Jul 2009	288a	Secretary appointed christopher lee bond	View PDF Secretary appointed christopher lee bond - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	288b	Appointment terminated director and secretary diane osborne	View PDF Appointment terminated director and secretary diane osborne - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed christopher lee bond	View PDF Director appointed christopher lee bond - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director and secretary appointed adrian christopher norton	View PDF Director and secretary appointed adrian christopher norton - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	395	Duplicate mortgage certificatecharge no:7
31 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)

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