ETHOSENERGY LIGHT TURBINES LIMITED

Company number 01549768

Date	Type	Description	View / Download
02 Dec 2009	AP01	Appointment of Mr Scott Jessiman as a director ANNOTATION Clarification a second filed AP01 was registered on 01/05/2024.	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Graham Dickie as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Stuart Broadley on 1 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2008	88(2)	Ad 30/05/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\	(2 pages)
26 Sep 2008	123	Gbp nc 20000/20020000\30/05/08	(2 pages)
26 Aug 2008	288c	Director's change of particulars / mark papworth / 12/06/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Feb 2005	288a	New director appointed	(3 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
12 Jan 2005	288b	Director resigned	(1 page)