DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 |
| 21/09/1121 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM OCEAN HOUSE, THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 21/09/1121 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009020 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GURULE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BRYANS |
| 29/03/1129 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NOTLEY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 15/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PAUL NOTLEY / 15/03/2010 |
| 01/03/101 March 2010 | COMPANY NAME CHANGED DHL NEUTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR LOUIS PAUL NOTLEY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SHEARN |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR JAMES GURULE |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KARL FEILDER |
| 04/06/094 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY SARAH FEILDER |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RUSY |
| 08/07/088 July 2008 | DIRECTOR APPOINTED COLIN SHEARN |
| 12/05/0812 May 2008 | ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | COMPANY NAME CHANGED NEUTRAL SERVICES LTD CERTIFICATE ISSUED ON 07/05/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 12/03/08 |
| 08/04/088 April 2008 | GBP NC 100/10000 12/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PETER RUSY |
| 21/02/0821 February 2008 | � NC 100/10000 15/02/08 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 12 ASHTON PLACE MAIDENHEAD BERKSHIRE SL6 4TA |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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