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ENERGY24 LIMITED

Company number 05809051

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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)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	TM01	Termination of appointment of Peter Hutchinson as a director	View PDF Termination of appointment of Peter Hutchinson as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 100.000	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 100.000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2011	CH01	Director's details changed for Timothy James Underdown on 16 May 2011	View PDF Director's details changed for Timothy James Underdown on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	CH04	Secretary's details changed for Px Appointments Limited on 8 May 2011	View PDF Secretary's details changed for Px Appointments Limited on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AP01	Appointment of Peter Anthony Hutchinson as a director	View PDF Appointment of Peter Anthony Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Timothy James Underdown on 8 December 2009	View PDF Director's details changed for Timothy James Underdown on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Martin Richard Green on 8 December 2009	View PDF Director's details changed for Dr Martin Richard Green on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Ian Clifford on 8 December 2009	View PDF Director's details changed for Ian Clifford on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Peter Hutchinson as a director	View PDF Termination of appointment of Peter Hutchinson as a director - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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ENERGY24 LIMITED

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