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E-TRICITY LTD

Company number 07373357

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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 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 AP01 Appointment of Mr Simon James Gillett as a director on 1 October 2014
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 TM01 Termination of appointment of Simon Gillett as a director
07 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
17 Oct 2013 MR01 Registration of charge 073733570003
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AD01 Registered office address changed from Chisbury West Hill Wadebridge Cornwall PL27 7EP England on 21 February 2013
08 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Steven Edwards as a director
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AP01 Appointment of Mr Simon Gillett as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Steven Edwards as a director
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted