ENERGY DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 25/11/1325 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 04/02/104 February 2010 | SECRETARY APPOINTED PETER LOW |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 01/04/2005 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 21/11/0821 November 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANNETT / 06/08/2007 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 C/O PRECISE PRESS CUTTINGS LTD 2ND FLOOR 200 GREAT DOVER STREET LONDON SE1 4WU |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 95 EVERSLEY ROAD UPPER NORWOOD LONDON SE19 3QS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; AMEND |
| 29/09/9929 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | � IC 70/40 30/09/98 � SR 30@1=30 |
| 12/11/9812 November 1998 | � SR 30@1 30/09/98 |
| 27/10/9827 October 1998 | S-DIV 01/10/98 |
| 27/10/9827 October 1998 | VARYING SHARE RIGHTS AND NAMES 01/10/98 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 19-23 IRONMONGER ROW LONDON EC1V 3QN |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | � IC 100/70 03/09/97 � SR 30@1=30 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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