CompaniesInTheUK

ENER.G EFFICIENCY LIMITED

Company number 02700990 ·

Dissolved

166 filings

Date Filing
2 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
27 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL View document
1 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CEDRIC RODRIGUES View document
1 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS View document
26 Jan 2012 SECRETARY APPOINTED RICHARD WARDNER View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 View document
2 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/02/2011 View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 09/09/2010 View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
1 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/10/2009 View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR View document
8 Oct 2009 DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHYS SCOTT / 27/02/2009 View document
2 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN View document
16 Jul 2008 DIRECTOR APPOINTED DR CEDRIC MATTHEW RODRIGUES View document
6 May 2008 DIRECTOR APPOINTED DEREK JOHN DUFFILL View document
11 Mar 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
25 Apr 2007 COMPANY NAME CHANGED PETBOW CO-GENERATION LIMITED CERTIFICATE ISSUED ON 25/04/07 View document
1 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT View document
3 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2005 AUDITOR'S RESIGNATION View document
20 Apr 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 ENER G HOUSE DANIAL ADAMSON ROAD SALFORD MANCHESTER M50 1DT View document
20 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
18 Apr 2005 S366A DISP HOLDING AGM 11/04/05 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW14 4EP View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 AUDITOR'S RESIGNATION View document
6 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2004 � NC 1000/800000 12/11/04 View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD View document
23 Nov 2004 NC INC ALREADY ADJUSTED 12/11/04 View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 May 2003 AUDITOR'S RESIGNATION View document
5 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
5 Feb 2002 DIRECTOR RESIGNED View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: G OFFICE CHANGED 14/09/01 CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA View document
15 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS; AMEND View document
5 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Dec 2000 DIRECTOR RESIGNED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Sep 2000 NEW SECRETARY APPOINTED View document
21 Sep 2000 SECRETARY RESIGNED View document
24 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 1999 S366A DISP HOLDING AGM 22/10/97 View document
6 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1999 NEW DIRECTOR APPOINTED View document
8 May 1999 NEW DIRECTOR APPOINTED View document
8 May 1999 NEW DIRECTOR APPOINTED View document
1 Apr 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
25 Feb 1999 SECRETARY RESIGNED View document
11 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
17 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
11 Jan 1998 DIRECTOR RESIGNED View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Oct 1997 SECRETARY RESIGNED View document
14 May 1997 DIRECTOR RESIGNED View document
14 May 1997 DIRECTOR RESIGNED View document
29 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1997 NEW SECRETARY APPOINTED View document
14 Mar 1997 SECRETARY RESIGNED View document
12 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
7 Mar 1997 NEW SECRETARY APPOINTED View document
7 Mar 1997 DIRECTOR RESIGNED View document
7 Mar 1997 SECRETARY RESIGNED View document
7 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 SECRETARY RESIGNED View document
4 Mar 1997 NEW SECRETARY APPOINTED View document
11 Feb 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL View document
9 Jan 1997 NEW SECRETARY APPOINTED View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jul 1996 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 1996 SECRETARY RESIGNED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 1996 DIRECTOR RESIGNED View document
22 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
9 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
7 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
19 Oct 1994 NEW SECRETARY APPOINTED View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View document
26 Jan 1994 AUDITOR'S RESIGNATION View document
21 Jan 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 RICHBOROUGH BUSINESS PARK RAMSGATE ROAD SANDWICH KENT CT13 9NE View document
21 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 1993 NEW SECRETARY APPOINTED View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Mar 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS View document
16 Mar 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1993 COMPANY NAME CHANGED ENVIRONMENTAL POWER SYSTEMS LIMI TED CERTIFICATE ISSUED ON 02/02/93 View document
7 Jan 1993 NEW DIRECTOR APPOINTED View document
7 Jan 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: G OFFICE CHANGED 07/01/93 1,ORTHES GROVE HEATON CHAPEL STOCKPORT CHESHIRE SK4 5EE View document
7 Jan 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jun 1992 REGISTERED OFFICE CHANGED ON 12/06/92 FROM: G OFFICE CHANGED 12/06/92 C/O PGI MANUFACTURING LTD. RAMSGATE ROAD SANDWICH KENT CT13 9NE View document
29 May 1992 ALTER MEM AND ARTS 23/04/92 View document
29 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP View document
7 May 1992 COMPANY NAME CHANGED SPEED 2452 LIMITED CERTIFICATE ISSUED ON 08/05/92 View document
26 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document