ENERGYMGT UK LIMITED

Company number 03879511

Date	Type	Description	View / Download
18 Jan 2013	AP01	Appointment of Mr Garry Elliot Barnes as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Geoffrey Peter Martin as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Pieter Platschorre as a director	(1 page)
18 Jan 2013	TM02	Termination of appointment of Pieter Platschorre as a secretary	(1 page)
18 Jan 2013	AP03	Appointment of Nicholas James Heard as a secretary	(1 page)
18 Jan 2013	AD01	Registered office address changed from Seltek Instruments Ltd Energy Ict Ltd Leeside Works Lawrence Avenue Stansted Abbotts Hertfordshire SG12 8DL on 18 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Pieter Platschorre as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AP03	Appointment of Pieter Platschorre as a secretary	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Wim De Wulf as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Wim De Wulf as a secretary	(1 page)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AP01	Appointment of Bernd Michael Schumacher as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stefan Grosjean as a director	(1 page)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
05 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Mar 2008	225	Prev ext from 30/11/2007 to 31/12/2007	(1 page)
08 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)