ENERGIST LIMITED

Company number 04838458

Date	Type	Description	View / Download
31 Jan 2014	TM02	Termination of appointment of Peter Gatehouse as a secretary	(1 page)
21 Nov 2013	MR01	Registration of charge 048384580011	(41 pages)
31 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
31 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Jonathan Prutton as a director	(1 page)
17 Jun 2013	MR01	Registration of charge 048384580010	(6 pages)
23 May 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
26 Mar 2013	TM01	Termination of appointment of James Wakefield as a director	(1 page)
26 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(24 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
26 May 2011	AA	Full accounts made up to 31 August 2010	(22 pages)
14 Sep 2010	TM02	Termination of appointment of Peter Gatehouse as a secretary	(1 page)
14 Sep 2010	TM01	Termination of appointment of Peter Gatehouse as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(9 pages)
20 Aug 2010	CH01	Director's details changed for Mark Rowland Clement on 16 July 2010	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 August 2009	(23 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Nov 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(10 pages)
28 Oct 2009	AP01	Appointment of Peter John Gatehouse as a director	(1 page)
28 Oct 2009	AP03	Appointment of Peter John Gatehouse as a secretary	(1 page)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)