BUILDING ENERGY SYSTEMS LTD

Company number 04182152

Date	Type	Description	View / Download
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(15 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
11 May 2011	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 11 May 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
09 Mar 2011	TM02	Termination of appointment of Lesley Alexander as a secretary	(2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 May 2010	SH03	Purchase of own shares.	(3 pages)
14 May 2010	TM01	Termination of appointment of David Tippetts as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(8 pages)
28 Jan 2010	CERTNM	Company name changed carmel systems LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Sep 2009	363a	Return made up to 19/03/09; full list of members; amend	(10 pages)
10 Jun 2009	288b	Appointment terminated director john mooney	(1 page)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
19 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
10 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)
25 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
14 May 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)