EFFICENS ENERGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRY SHONE / 01/10/2009 |
| 10/11/1010 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 04/01/084 January 2008 | MEMORANDUM OF ASSOCIATION |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED HOWPER 630 LIMITED CERTIFICATE ISSUED ON 30/10/07; RESOLUTION PASSED ON 29/10/07 |
| 19/09/0719 September 2007 | Incorporation |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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