ENERGY SAVING TECHNOLOGIES (IP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 01/10/121 October 2012 | COMPANY NAME CHANGED ONE CLICK (IP) LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BROWNE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED JESSICA BROWNE |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNE |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNITS 2 & 3 H2O BUSINESS COMPLEX LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0HT |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/10/104 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | PREVSHO FROM 30/04/2010 TO 30/11/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL TRIMMING / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN ROBERTSON / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWNE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINKLEY / 23/03/2010 |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 14/05/0914 May 2009 | GBP NC 1000/2000 30/04/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MINKLEY / 01/08/2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWNE / 25/01/2008 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: G OFFICE CHANGED 14/07/07 PARK HOUSE, FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN |
| 18/12/0618 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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