ENERGETIX LASER TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
03/10/143 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER ROBY RICHARDSON |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS |
11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
02/10/122 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
31/10/1131 October 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID STIFF |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/09/1119 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR NEIL STAFFORD BRIGHT |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/09/0911 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY WACKS CALLER LIMITED |
28/03/0828 March 2008 | SECRETARY APPOINTED PHILIP MARTIN BARRY |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0710 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
21/11/0621 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/09/0520 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
27/09/0427 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
11/02/0311 February 2003 | SHARES AGREEMENT OTC |
09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/039 January 2003 | S-DIV 22/11/02 |
08/10/028 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | COMPANY NAME CHANGED QUICKCAPITAL LIMITED CERTIFICATE ISSUED ON 14/03/02 |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | SECRETARY RESIGNED |
29/10/0129 October 2001 | DIRECTOR RESIGNED |
29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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