ENERGIS MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED RICHARD MULLOCK |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 18/09/1418 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1WB UNITED KINGDOM |
| 04/09/124 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 02/09/112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE, CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 185 PARK STREET LONDON SE1 9DY |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4T 0DE |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 03/10/003 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | ALTER MEMORANDUM 19/09/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED CITRUSCOVE LIMITED CERTIFICATE ISSUED ON 19/09/00 |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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