ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

Date	Type	Description	View / Download
29 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 5,000	(5 pages)
27 Oct 2014	TM01	Termination of appointment of Thomas Walther as a director on 16 October 2014	(1 page)
16 Jan 2014	AP01	Appointment of Peter Robert Harrison as a director	(3 pages)
03 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5,000	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Jul 2012	CH01	Director's details changed for Mr Guy Alexander Wilson on 3 May 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Guy Alexander Wilson on 3 May 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Peter Szabo on 3 May 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Thomas Walther as a director	(3 pages)
21 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
21 Nov 2011	CH01	Director's details changed for Peter Szabo on 8 October 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Dirk Gottschalk as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(15 pages)
10 Nov 2008	363a	Return made up to 08/10/08; no change of members	(5 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 May 2007	363a	Return made up to 08/10/06; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)