CITECH ENERGY RECOVERY SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OMAR KHALID |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED HARZANI BIN AZMI |
| 01/10/131 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM GROUND FLOOR SALISBURY HOUSE SAXON WAY PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PB |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 21/04/1221 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEOW TAN |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMIDON KHAYON |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ZA'ABA SEDEK |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZA'ABA BIN SEDEK / 01/08/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1125 January 2011 | NC INC ALREADY ADJUSTED 31/12/2010 |
| 23/08/1023 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZA'ABA BIN SEDEK / 21/06/2010 |
| 02/07/102 July 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ZA'ABA BIN SEDEK |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH BIN HASHIM |
| 30/03/1030 March 2010 | NC INC ALREADY ADJUSTED 05/03/2010 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDCASTLE |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORMANDALE |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 20/08/09 |
| 04/09/094 September 2009 | GBP NC 1000000/2000000 20/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH BIN HASHIM / 26/08/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 03/12/083 December 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: UNIT 22 SOMERDEN ROAD HULL YORKSHIRE HU9 5PE |
| 03/12/083 December 2008 | SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ABDULLAH BIN HASHIM |
| 17/10/0817 October 2008 | COMPANY NAME CHANGED CITECH ENERGY RECOVERY SYSTEM UK LIMITED CERTIFICATE ISSUED ON 17/10/08; RESOLUTION PASSED ON 06/10/2008 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CHRISTOPHER HARDCASTLE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED BARRY WILLIAMS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID NORMANDALE |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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