ENERJI SISTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR THOMAS MARK RICHARDS |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/02/1427 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR. CHRISTOPHER MAURICE POLAN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 |
| 06/02/136 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 06/02/136 February 2013 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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