CompaniesInTheUK

ENERTECH LIMITED

Company number 00299044 ·

Active

197 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
19 Jun 2026 Termination of appointment of Per Eric Robert Melkersson as a director on 2026-06-09 · 1 page View document
19 Jun 2026 Appointment of Mr Peter Berg as a director on 2026-06-09 · 2 pages View document
13 May 2026 Termination of appointment of Nils Tomas Haglund as a director on 2026-04-15 · 1 page View document
13 May 2026 Appointment of Mr Robert Caldwell Young as a director on 2026-05-01 · 2 pages View document
18 Dec 2025 Termination of appointment of Ola Mats Karlsson as a director on 2025-12-12 · 1 page View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
27 Aug 2025 Confirmation statement made on 2025-06-28 with updates · 4 pages View document
4 Mar 2025 Change of details for Enertech Ab as a person with significant control on 2024-02-02 · 2 pages View document
4 Mar 2025 Termination of appointment of Per Martin Johan Davidsson as a director on 2025-03-01 · 1 page View document
4 Mar 2025 Appointment of Mr per Eric Robert Melkersson as a director on 2025-03-01 · 2 pages View document
4 Mar 2025 Appointment of Mr Ola Mats Karlsson as a director on 2025-03-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
12 Apr 2024 Termination of appointment of Mats Olaf Gustav Lindgren as a director on 2024-04-08 · 1 page View document
26 Mar 2024 Appointment of Mr Nils Tomas Haglund as a director on 2024-03-25 · 2 pages View document
4 Mar 2024 Termination of appointment of Helene Margareta Richmond as a director on 2024-03-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
18 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERTECH AB View document
18 Mar 2020 CESSATION OF NIBE INDUSTRIER AB (PUBL.) AS A PSC View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLBERG View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAKANSSON View document
24 Jan 2020 DIRECTOR APPOINTED MR MATS OLAF GUSTAV LINDGREN View document
24 Jan 2020 DIRECTOR APPOINTED MRS HELENE MARGARETA RICHMOND View document
24 Jan 2020 DIRECTOR APPOINTED MR SVEN OLAF HAKAN ERLANDSSON View document
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / NILS WAGE LARSSSON / 22/08/2019 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KJELL EKERMO View document
3 Jan 2018 DIRECTOR APPOINTED MR KLAS DAHLBERG View document
18 Dec 2017 Registered office address changed from , Enertech Limited Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP to Unit 40 Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AQ on 2017-12-18 · 1 page View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
28 Jun 2017 CESSATION OF ROGER FREDERIC HANCOX AS A PSC View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIBE INDUSTRIER AB (PUBL.) View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HANCOX View document
2 Mar 2017 DIRECTOR APPOINTED NILS WAGE LARSSSON View document
2 Mar 2017 DIRECTOR APPOINTED KJELL OLOF EKERMO View document
2 Mar 2017 DIRECTOR APPOINTED RICHARD HAKAN HAKANSSON View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTON View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002990440008 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002990440007 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
14 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 002990440008 View document
2 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
14 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 002990440007 View document
4 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 Registered office address changed from , PO Box 1, Vines Lane, Droitwich, Worcs, WR9 8NA on 2013-05-24 · 1 page View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM PO BOX 1, VINES LANE DROITWICH WORCS WR9 8NA View document
1 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED MR GRAHAM WILLIAMSON · 2 pages View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS · 1 page View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
4 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAY View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL DAY / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANTON / 01/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODS / 01/11/2009 View document
11 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2009 NC DEC ALREADY ADJUSTED 15/09/09 View document
30 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 2009 COMPANY NAME CHANGED NU-WAY LIMITED CERTIFICATE ISSUED ON 28/09/09 View document
5 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WILCOX View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JAMES SOPWITH View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WILCOX View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 DIRECTOR RESIGNED View document
8 Aug 2007 AUDITOR'S RESIGNATION View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 DIRECTOR RESIGNED View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 DIRECTOR RESIGNED View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 £ IC 6619266/249000 19/04/04 £ SR 6370266@1=6370266 View document
19 Mar 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
19 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
26 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 DIRECTOR RESIGNED View document
10 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
24 Oct 2001 DIRECTOR RESIGNED View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
10 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 ALTER MEM AND ARTS 02/02/01 View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
19 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2001 ALTER ARTICLES 30/01/01 View document
6 Feb 2001 NC INC ALREADY ADJUSTED 30/01/01 View document
7 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
9 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 DIRECTOR RESIGNED View document
8 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
19 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 DIRECTOR RESIGNED View document
4 Nov 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
16 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 AUDITOR'S RESIGNATION View document
24 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
26 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
28 Aug 1997 DIRECTOR RESIGNED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
13 Dec 1996 S252 DISP LAYING ACC 17/10/96 View document
13 Dec 1996 S366A DISP HOLDING AGM 17/10/96 View document
8 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
29 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
14 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
17 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
10 Nov 1994 RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS View document
10 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 DIRECTOR RESIGNED View document
17 May 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
19 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
17 Sep 1993 DIRECTOR RESIGNED View document
28 Jul 1993 NEW DIRECTOR APPOINTED View document
11 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
10 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
10 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
8 Nov 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
21 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Nov 1990 DIRECTOR RESIGNED View document
20 Nov 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
19 Jul 1990 NEW DIRECTOR APPOINTED View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
19 Dec 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
5 Dec 1989 DIRECTOR RESIGNED View document
6 Apr 1989 NEW DIRECTOR APPOINTED View document
27 Jan 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
14 Jan 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
29 Sep 1987 NEW DIRECTOR APPOINTED View document
19 Mar 1987 NEW DIRECTOR APPOINTED View document
22 Jan 1987 DIRECTOR RESIGNED View document
27 Dec 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS View document
27 Dec 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
26 Jul 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/83 View document
30 Mar 1935 CERTIFICATE OF INCORPORATION View document
13 Mar 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document