NEEDHAM HADDRELL ENERGY SERVICES LIMITED

Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
3 OAKFIELD COURT
OAKFIELD ROAD
CLIFTON, BRISTOL
BS8 2BD

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 30 April 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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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 30 April 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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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 30 April 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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04/07/114 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN PHILP / 30/04/2010

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14/05/1014 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SARAH EVE FALANGO / 06/06/2009

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26/06/0926 June 2009 MEMORANDUM OF ASSOCIATION

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN HADDRELL / 09/06/2009

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09/06/099 June 2009 DIRECTOR APPOINTED MR NORMAN DAVID HADDRELL

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP MOORES

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY ABC COMPANY SECRETARIES LTD

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09/06/099 June 2009 DIRECTOR APPOINTED MRS VICTORIA, SARAH, EVE FALANGO

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09/06/099 June 2009 SECRETARY APPOINTED MR NORMAN DAVID HADDRELL

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09/06/099 June 2009 DIRECTOR APPOINTED MR DOUGLAS JOHN PHILP

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB UK

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09/06/099 June 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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08/06/098 June 2009 S366A DISP HOLDING AGM 05/06/2009

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15/05/0915 May 2009 COMPANY NAME CHANGED NEEDHAM HADDRELL ENERGY & HOME SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/09

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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