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INTELLIGENT SUSTAINABLE ENERGY LIMITED

Company number 06522724

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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)
24 Sep 2012 TM01 Termination of appointment of Christopher Shelley as a director
23 May 2012 AA Accounts for a small company made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Mar 2012 AD04 Register(s) moved to registered office address
06 Jun 2011 AA Accounts for a small company made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 4 March 2011
28 Mar 2011 AD03 Register(s) moved to registered inspection location
28 Mar 2011 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
28 Mar 2011 CH01 Director's details changed for James Alexander Fraser Donaldson on 1 January 2011
05 Nov 2010 AP04 Appointment of Curzon Corporate Secretaries Limited as a secretary
12 Oct 2010 AD01 Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire Ox2 Ofb United Kingdom on 12 October 2010
31 Aug 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital be subdivided 15/01/2010
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Christopher Ray Shelley on 1 March 2010
04 Mar 2010 CH01 Director's details changed for James Alexander Fraser Donaldson on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Stephen Henry Ralph Brooke on 19 September 2009
02 Mar 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 SH02 Sub-division of shares on 15 January 2010
12 Feb 2010 CC01 Notice of Restriction on the Company's Articles
12 Feb 2010 TM02 Termination of appointment of James Donaldson as a secretary
21 Sep 2009 88(2) Ad 25/08/09-25/08/09\gbp si 363636@1=363636\gbp ic 508281/871917\
03 Sep 2009 288c Director's change of particulars / christopher shelley / 14/08/2009
25 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008