ENERGY RECRUITMENT SOLUTIONS LTD

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TURNER / 07/03/2010

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13/04/1113 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LORRAINE TURNER / 12/04/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL TURNER / 12/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LORRAINE TURNER / 07/03/2010

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05/05/105 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL TURNER / 07/03/2010

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/03/0813 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 01/03/2008

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TURNER / 01/03/2008

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 COMPANY NAME CHANGED 1ST DEFENCE LIMITED CERTIFICATE ISSUED ON 11/01/06

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 RADION HOUSE ASTON ROAD NORTH ASTON CROSS BIRMINGHAM B6 4DA

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17/03/0317 March 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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