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ADEPT ENERGY LIMITED

Company number 04941859

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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)
09 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
26 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jul 2010 TM01 Termination of appointment of Clp Directors Limited as a director
21 Jul 2010 TM01 Termination of appointment of Clp Directors Limited as a director
14 Jul 2010 AP01 Appointment of Ian Fishwick as a director
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Clp Directors Limited on 1 October 2009
23 Nov 2009 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009
10 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Nov 2007 363a Return made up to 23/10/07; full list of members
02 Jul 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned
01 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Oct 2006 363a Return made up to 23/10/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
20 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX
23 Nov 2005 363a Return made up to 23/10/05; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Dec 2004 363s Return made up to 23/10/04; full list of members
28 May 2004 288c Director's particulars changed
28 May 2004 288c Secretary's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ