Companies House does not verify the accuracy of the information filed

ENERGIEKONTOR UK LTD

Company number 03830819

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	TM01	Termination of appointment of Dirk Gottschalk as a director	View PDF Termination of appointment of Dirk Gottschalk as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	CH01	Director's details changed for Mr Guy Alexander Wilson on 24 August 2010	View PDF Director's details changed for Mr Guy Alexander Wilson on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Dirk Karl Gottschalk on 24 August 2010	View PDF Director's details changed for Dirk Karl Gottschalk on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Peter Szabo on 24 August 2010	View PDF Director's details changed for Peter Szabo on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH03	Secretary's details changed for Guy Alexander Wilson on 24 August 2010	View PDF Secretary's details changed for Guy Alexander Wilson on 24 August 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
23 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
27 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
02 Oct 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
18 Oct 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2005	363a	Return made up to 24/08/05; full list of members	View PDF Return made up to 24/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Oct 2004	363a	Return made up to 24/08/04; full list of members	View PDF Return made up to 24/08/04; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ENERGIEKONTOR UK LTD

Filter by category