AJS ENERGY LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/10/136 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNA BREDA O'CONNOR / 06/10/2013 |
| 06/10/136 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'CONNOR / 06/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'CONNOR / 19/07/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNA BREDA O'CONNOR / 04/10/2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1114 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED AJS FIRE & SECURITY LTD CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED WEST ANGLIA INSULATION LTD CERTIFICATE ISSUED ON 10/03/10 |
| 03/03/103 March 2010 | COMPANY NAME CHANGED A J S FIRE & SECURITY LTD CERTIFICATE ISSUED ON 03/03/10 |
| 03/03/103 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | CHANGE OF NAME 01/02/2010 |
| 14/12/0914 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH LOADER |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 FARLEY HOUSE 14 BRIDGE CLOSE ROMFORD ESSEX RM7 0AU |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED C J BARTLEY & CO LTD CERTIFICATE ISSUED ON 19/02/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 BARTLEY HOUSE JUTSUMS LANE ROMFORD ESSEX RM7 0ER |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED A J SIBTHORPE (CONSTRUCTION SERV ICES) LTD CERTIFICATE ISSUED ON 23/06/05 |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED C J BARTLEY & CO LTD CERTIFICATE ISSUED ON 15/06/05 |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 UNION HOUSE 265 BARKING ROAD PLAISTOW LONDON E13 8WQ |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED MARLBOROUGH BUILDING & ELECTRICA L CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: G OFFICE CHANGED 07/07/88 3B WOODGRANGE ROAD LONDON E7 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/07/885 July 1988 | WD 24/05/88 AD 03/05/88--------- � SI 98@1=98 � IC 2/100 |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8610 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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