AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, September 2020
|
accounts |
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(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 30th, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 17th, October 2017
|
accounts |
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(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 25th, October 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th March 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th November 2015: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2013
filed on: 11th, November 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 30th June 2013 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2012
filed on: 28th, January 2013
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, November 2012
|
accounts |
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Theberton Hall Farm Theberton Leiston Suffolk IP16 4SE on 15th December 2010
filed on: 15th, December 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2010
filed on: 15th, December 2010
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed energy innovations (uk) LTDcertificate issued on 06/12/10
filed on: 6th, December 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 18th November 2010
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 6th, December 2010
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2010
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2010
filed on: 15th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2009
filed on: 30th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 14th November 2008 with complete member list
filed on: 14th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 10/06/2008 from 5 & 6 richmond old dairy gedgrave woodbridge suffolk IP12 2BU
filed on: 10th, June 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th November 2007 with complete member list
filed on: 13th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th November 2007 with complete member list
filed on: 13th, November 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 21st November 2006 with complete member list
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 21st November 2006 with complete member list
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
|
annual return |
|
287 |
Registered office changed on 09/11/06 from: meadow view studios church road marlesford woodbridge suffolk IP13 0AT
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/06 from: meadow view studios church road marlesford woodbridge suffolk IP13 0AT
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: the guildhall, market hill framlingham woodbridge suffolk IP13 9AZ
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: the guildhall, market hill framlingham woodbridge suffolk IP13 9AZ
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 10th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, February 2006
|
capital |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, February 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 10th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, February 2006
|
capital |
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, February 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On 10th November 2005 Secretary resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 10th November 2005 Secretary resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|