COFATHEC ENERGY SERVICES LIMITED

Company number 04469600

Date	Type	Description	View / Download
27 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	CERTNM	Company name changed energy services LIMITED\certificate issued on 05/01/06	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: utility management centre mucklow hill halesowen west midlands B62 8DR	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
15 Jul 2005	363s	Return made up to 25/06/05; full list of members	(9 pages)
11 Jan 2005	288b	Director resigned	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	363s	Return made up to 25/06/04; full list of members	(9 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
07 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 5099@1=5099 £ ic 1/5100	(2 pages)
07 Oct 2003	123	Nc inc already adjusted 12/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)