SMART ENERGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/11/1419 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILSON / 08/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OGDEN / 09/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN OGDEN / 09/10/2009 |
| 27/08/0927 August 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 12/12/0812 December 2008 | SECRETARY APPOINTED PETER JOHN OGDEN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD OGDEN |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DARREN LEE WILSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN OGDEN |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN OGDEN |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 SUMMERHILL HOUSE, SUMMERHILL ROAD, PRESTBURY CHESHIRE SK10 4AH |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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