THE ENERGY WORKSHOP LIMITED

Company number 04546615

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Thomas Benedict Chappell on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Jacob William Harford Surman on 1 December 2009	(1 page)
06 Nov 2009	88(2)	Ad 01/05/09\gbp si 400@1=400\gbp ic 1775/2175\	(1 page)
05 Nov 2009	TM01	Termination of appointment of Rosalind Farrell as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Thomas Benedict Chappell as a director	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
22 Dec 2008	123	Nc inc already adjusted 02/05/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from the media centre 7 northumberland street huddersfield HD1 1RL	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 17 woodlands avenue lepton west yorkshire HD8 0HZ	(1 page)
19 May 2008	288a	Director appointed james lawrence perkins	(2 pages)
19 May 2008	288a	Director appointed thomas samuel pascoe surman	(2 pages)
02 May 2008	88(2)	Ad 01/02/08\gbp si 25@1=25\gbp ic 975/1000\	(2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Feb 2008	169	£ ic 1000/975 15/01/08 £ sr 25@1=25	(2 pages)
26 Nov 2007	363s	Return made up to 25/09/07; no change of members	(7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
30 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)