ENERGY RETAIL ASSOCIATION LIMITED

Company number 04844678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 TM01 Termination of appointment of Neil Clitheroe as a director
02 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
21 Jan 2013 AP01 Appointment of Mr Tim Dewhurst as a director
18 Jan 2013 TM01 Termination of appointment of Gearoid Lane as a director
24 Dec 2012 AP01 Appointment of Mr Donald Alan Leiper as a director
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Nov 2012 AD01 Registered office address changed from 2Nd Floor, 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 22 November 2012
24 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
20 Jul 2012 AP01 Appointment of Mr Neil David Clitheroe as a director
04 May 2012 TM02 Termination of appointment of Claire Spencer as a secretary
19 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of Kevin Miles as a director
28 Dec 2011 CC04 Statement of company's objects
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
23 Dec 2011 AP01 Appointment of Mr Rupert Paul Steele as a director
23 Dec 2011 TM01 Termination of appointment of Raymond Jack as a director
23 Dec 2011 AP01 Appointment of Mr David Anthony Bird as a director
23 Dec 2011 TM01 Termination of appointment of Graham Bartlett as a director
05 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
05 Jul 2011 CH01 Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011
22 Feb 2011 AP01 Appointment of Mr Lawrence Slade as a director