HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED
Company number 01372774
- 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) |
|---|---|---|---|
| 31 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 31 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 29 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 27 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 30 Nov 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
| 27 Nov 2007 | 363a | Return made up to 03/10/07; full list of members | |
| 02 Mar 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 05 Oct 2006 | 363a | Return made up to 03/10/06; full list of members | |
| 14 Feb 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
| 05 Oct 2005 | 363a | Return made up to 03/10/05; full list of members | |
| 05 Oct 2005 | 288c | Director's particulars changed | |
| 05 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Jan 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
| 25 Nov 2004 | 363s | Return made up to 03/10/04; full list of members | |
| 31 Dec 2003 | AA | Group of companies' accounts made up to 30 June 2003 | |
| 24 Sep 2003 | 363s | Return made up to 03/10/03; full list of members | |
| 19 May 2003 | CERTNM | Company name changed hensall mechanical services (hol dings) LIMITED\certificate issued on 18/05/03 | |
| 14 May 2003 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 18 Oct 2002 | 363s | Return made up to 03/10/02; full list of members | |
| 13 Feb 2002 | AA | Group of companies' accounts made up to 30 June 2001 | |
| 24 Oct 2001 | 363s | Return made up to 03/10/01; full list of members | |
| 22 Nov 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Nov 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Oct 2000 | 363s | Return made up to 03/10/00; full list of members | |
| 06 Oct 2000 | AA | Full accounts made up to 30 June 2000 |