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ENERTECH SYSTEMS LTD

Company number 03484087

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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)
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 600
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 600
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Sep 2011 AP03 Appointment of Mr Mark Christopher Lyes as a secretary
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 TM02 Termination of appointment of Amanda Lyes as a secretary
28 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
28 Dec 2010 CH01 Director's details changed for Mr Mark Christopher John Lyes on 28 December 2010
28 Dec 2010 CH03 Secretary's details changed for Amanda Jane Lyes on 28 December 2010
15 Jul 2010 AD01 Registered office address changed from Purple Haze 4 Adelaide Close Soham Cambridgeshire CB7 5FJ on 15 July 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Mark Christopher John Lyes on 19 December 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 19/12/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 19/12/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 19/12/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 19/12/05; full list of members