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ENERGY AGENCY

Company number SC191428

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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)
26 Jun 2002 AA Full accounts made up to 31 March 2002
17 May 2002 288a New director appointed
09 Mar 2002 288a New director appointed
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
27 Dec 2001 363s Annual return made up to 18/11/01
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
06 Aug 2001 AA Full accounts made up to 31 March 2001
04 Jun 2001 288b Director resigned
03 Apr 2001 288b Director resigned
07 Dec 2000 288a New director appointed
09 Nov 2000 363s Annual return made up to 18/11/00
02 Aug 2000 AA Full accounts made up to 31 March 2000
27 Jun 2000 288b Secretary resigned
09 Jun 2000 288b Director resigned
09 Jun 2000 288a New secretary appointed
30 Nov 1999 363s Annual return made up to 18/11/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/99
22 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
22 Oct 1999 MEM/ARTS Memorandum and Articles of Association
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1999 288a New director appointed
16 Jul 1999 288b Director resigned
16 Jul 1999 288a New director appointed