SPRINGENERGY LIMITED

Company Documents

DateDescription
10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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28/08/1228 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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28/09/0928 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KLIMT / 22/08/2009

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD

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19/11/0819 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN BESLEY

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 S366A DISP HOLDING AGM 09/09/03

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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