ETHOSENERGY LIGHT TURBINES LIMITED

Company number 01549768

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 20,000,100	(8 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 Jun 2013	AP01	Appointment of Mr Derek Alexander Gartshore as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AP01	Appointment of Mr Mark Stephen Dobler as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Papworth as a director	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
06 Feb 2012	CH01	Director's details changed for Mr Christopher Edward Milne Watson on 31 December 2011	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Ian Bedford as a director	(2 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Aug 2011	AP01	Appointment of Mr Christopher Edward Milne Watson as a director	(2 pages)
09 Jun 2011	CERTNM	Company name changed wood group light industrial turbines LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-06	(3 pages)
09 Jun 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	AD01	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Jan 2011	CH03	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
23 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Robert Brown as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Stuart Broadley as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)