ENERCOM & EARTH LEAKAGE EEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/162 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLOT PETER STOCKHAUS / 15/04/2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 134 HIGH STREET BARWELL LEICESTER LE9 8DR |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID CHARLES WILLIAMS |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLOT PETER STOCKHAUS / 30/03/2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYWOOD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK MANNERHEIM |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN NODEN |
| 10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN NODEN / 17/04/2012 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARLICK |
| 24/06/1024 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DEAN NODEN |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED FREDRIK MANNERHEIM |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY HILDA GARLICK |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MICHAEL EDWARD GARLICK |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED GREGORY EDWIN HAYWOOD |
| 31/07/0831 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED MICHAEL GARLICK |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: POWERPOINT BUSINESS CENTRE 122 HIGH STREET EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7LQ |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NC INC ALREADY ADJUSTED 07/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | � NC 199000/250000 07/04 |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 160 UPPER NEW WALK LEICESTER LE1 7QA |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | � NC 100000/199000 31/01/98 |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 31/01/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 31/01/98 |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 31/01/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 31/01/98 S252 DISP LAYING ACC 31/01/98 S386 DIS APP AUDS 31/01/98 � NC 1000/100000 31/01/98 AUTH ALLOT OF SECURITY 31/01/98 ALTER MEM AND ARTS 31/01/98 |
| 23/04/9823 April 1998 | � NC 1000/100000 31/01 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/98 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: ALLEN HOUSE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BP |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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