ENERTECH LIMITED

00299044
UNIT 40 TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WR9 9AQ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Mats Olaf Gustav Lindgren) 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Nils Tomas Haglund) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Helene Margareta Richmond) 1 Buy now
05 Sep 2023 accounts Annual Accounts 11 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 19 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Change of particulars for director (Mr per Martin Johan Davidsson) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr per Martin Johan Davidsson) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Nils Wage Larsson) 1 Buy now
23 Sep 2020 accounts Annual Accounts 28 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Mats Olaf Gustav Lindgren) 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Sven Olaf Hakan Erlandsson) 2 Buy now
24 Jan 2020 officers Appointment of director (Mrs Helene Margareta Richmond) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Richard Hakan Hakansson) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Klas Dahlberg) 1 Buy now
23 Sep 2019 accounts Annual Accounts 26 Buy now
22 Aug 2019 officers Change of particulars for director (Nils Wage Larssson) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 26 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of director (Mr Klas Dahlberg) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Kjell Olof Ekermo) 1 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 25 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2017 officers Appointment of director (Nils Wage Larssson) 3 Buy now
02 Mar 2017 officers Appointment of director (Kjell Olof Ekermo) 3 Buy now
02 Mar 2017 officers Appointment of director (Richard Hakan Hakansson) 3 Buy now
02 Mar 2017 officers Termination of appointment of director (Nicholas John Anton) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Roger Frederic Hancox) 2 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 mortgage Registration of a charge 9 Buy now
02 Aug 2016 accounts Annual Accounts 29 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 23 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 21 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
14 Sep 2013 mortgage Registration of a charge 11 Buy now
04 Sep 2013 accounts Annual Accounts 21 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2012 accounts Annual Accounts 21 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 officers Appointment of director (Mr Graham Williamson) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Robert Woods) 1 Buy now
02 Sep 2011 accounts Annual Accounts 22 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 22 Buy now
24 May 2010 officers Termination of appointment of director (Suzanne Day) 1 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Roger Frederic Hancox) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Robert Woods) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Suzanne Carol Day) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Nicholas John Anton) 2 Buy now
26 Oct 2009 accounts Annual Accounts 21 Buy now
02 Oct 2009 capital Nc dec already adjusted 15/09/09 1 Buy now
30 Sep 2009 incorporation Memorandum Articles 21 Buy now
26 Sep 2009 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 20 Buy now
24 Jun 2008 officers Appointment terminated director robert wilcox 1 Buy now
24 Jun 2008 officers Appointment terminated secretary robert wilcox 1 Buy now
24 Jun 2008 officers Appointment terminated director james sopwith 1 Buy now
06 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
06 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Oct 2007 accounts Annual Accounts 20 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 auditors Auditors Resignation Company 1 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
12 Dec 2006 officers New director appointed 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 18 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
13 Dec 2005 annual-return Return made up to 01/11/05; full list of members 9 Buy now
28 Oct 2005 accounts Annual Accounts 18 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
09 Nov 2004 annual-return Return made up to 01/11/04; full list of members 9 Buy now
22 Oct 2004 accounts Annual Accounts 18 Buy now
24 May 2004 capital £ ic 6619266/249000 19/04/04 £ sr 6370266@1=6370266 1 Buy now