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ENERGY FINANCING TEAM LIMITED

Company number 04089754

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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)
20 Jul 2007 173 Declaration of shares redemption:auditor's report
20 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(287) ‐ Registered office changed on 30/11/06
17 Oct 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG
15 Nov 2005 363s Return made up to 13/10/05; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 13/10/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 13/10/03; full list of members
15 Aug 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 13/10/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 13/10/01; full list of members
02 Jan 2002 88(3) Particulars of contract relating to shares
02 Jan 2002 88(2)R Ad 17/09/01--------- £ si 999998@1=999998 £ ic 2/1000000
30 Oct 2001 288c Director's particulars changed
13 Mar 2001 395 Particulars of mortgage/charge
27 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed;new director appointed
13 Oct 2000 NEWINC Incorporation