ENERGY DATA SERVICES LIMITED

Company number 02744645 · Monitor this company

Dissolved

142 filings

Date	Filing
20 Mar 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · THE REGISTRY · ROYAL MINT COURT · LONDON · EC3N 4QN	View document
25 Nov 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
12 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
7 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
26 Oct 2011	APPOINTMENT TERMINATED, SECRETARY PETER LOW	View document
26 Oct 2011	SECRETARY APPOINTED MR STEPHEN LACEY	View document
14 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
6 Oct 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
20 Apr 2010	DIRECTOR APPOINTED MR STEPHEN LACEY	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER	View document
4 Feb 2010	SECRETARY APPOINTED PETER LOW	View document
4 Feb 2010	APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009	View document
22 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009	View document
9 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
9 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 01/04/2005	View document
28 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
21 Nov 2008	DIRECTOR APPOINTED JOHN KEITH GULLIVER	View document
21 Nov 2008	SECRETARY APPOINTED JOHN KEITH GULLIVER	View document
12 Nov 2008	APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT	View document
25 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANNETT / 06/08/2007	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
4 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
3 Sep 2007	NEW DIRECTOR APPOINTED	View document
29 Aug 2007	SECRETARY RESIGNED	View document
29 Aug 2007	NEW SECRETARY APPOINTED	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
14 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	NEW SECRETARY APPOINTED	View document
31 Jul 2006	SECRETARY RESIGNED	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 C/O PRECISE PRESS CUTTINGS LTD 2ND FLOOR 200 GREAT DOVER STREET LONDON SE1 4WU	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
7 Oct 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
21 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
4 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
21 May 2004	DIRECTOR RESIGNED	View document
30 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	View document
5 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 2003	SECRETARY RESIGNED	View document
17 Apr 2003	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01	View document
27 Sep 2002	SECRETARY RESIGNED	View document
3 Oct 2001	NEW SECRETARY APPOINTED	View document
26 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	NEW SECRETARY APPOINTED	View document
21 Sep 2001	SECRETARY RESIGNED	View document
22 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	SECRETARY RESIGNED	View document
14 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 95 EVERSLEY ROAD UPPER NORWOOD LONDON SE19 3QS	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
22 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
22 May 2001	DIRECTOR RESIGNED	View document
22 May 2001	DIRECTOR RESIGNED	View document
22 May 2001	DIRECTOR RESIGNED	View document
22 May 2001	NEW DIRECTOR APPOINTED	View document
22 May 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
27 Oct 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; AMEND	View document
29 Sep 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
21 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1999	� IC 70/40 30/09/98 � SR 30@1=30	View document
12 Nov 1998	� SR 30@1 30/09/98	View document
27 Oct 1998	S-DIV 01/10/98	View document
27 Oct 1998	VARYING SHARE RIGHTS AND NAMES 01/10/98	View document
7 Oct 1998	REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 19-23 IRONMONGER ROW LONDON EC1V 3QN	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW SECRETARY APPOINTED	View document
7 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
3 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
30 Oct 1997	� IC 100/70 03/09/97 � SR 30@1=30	View document
25 Sep 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	View document
3 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
2 Oct 1996	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS	View document
19 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
20 Oct 1995	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
21 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	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 · 11 pages	View document
3 Oct 1994	RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS	View document
3 Oct 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Nov 1993	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS	View document
10 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
11 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
11 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document