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ENERGY TECHNIQUE LIMITED

Learn more about ENERGY TECHNIQUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ

ENERGY TECHNIQUE LIMITED on the map

Company type: Private Limited Company
Company number: 00013273
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.08.05
last member list: 2010.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.02.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.02.02
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REREG PLC TO PRI; RES02 PASS DATE:27/01/2016
Form type: RES02
Date: 2016.02.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.02.02
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CURREXT FROM 31/03/2016 TO 31/07/2016
Form type: AA01
Date: 2016.01.28
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SECRETARY APPOINTED MR MICHAEL JOHN ANSCOMBE
Form type: AP03
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MR MARK LESLIE HOSKINS
Form type: AP01
Date: 2016.01.05
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DIRECTOR APPOINTED MR RONNIE GEORGE
Form type: AP01
Date: 2016.01.05
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DIRECTOR APPOINTED MR IAN DEW
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH
Form type: TM02
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH
Form type: TM01
Date: 2016.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.29
£2.95
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ALTER ARTICLES 14/12/2015
Form type: RES01
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES13
Document description: SCHEME OF ARRANGEMENT, COMPANY BUSINESS 14/12/2015
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2015.12.22
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.08
£2.95
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03/12/15 STATEMENT OF CAPITAL GBP 239051.6
Form type: SH01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 239051.6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES13
Document description: OTHER COMPANY BUSINESS 09/07/2015
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.09
Child documents:
Document type: ANNOTATION
Date: 2014.09.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.09.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.31
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25/07/2013
Form type: RES01
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.28
£2.95
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2012.10.01
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.10.01
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01/10/12 STATEMENT OF CAPITAL GBP 333051.60
Form type: SH19
Date: 2012.10.01
£2.95
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SUB-DIVISION, 16/08/12
Form type: SH02
Date: 2012.09.18
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CONSOLIDATION, SUB-DIVISION, 16/08/12
Form type: SH02
Date: 2012.09.18
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES13
Document description: CAPITAL RE ORGANISATION 16/08/2012
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/08/2012
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.08.01
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CONSO, S-DIV
Form type: 122
Date: 2012.07.25
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FORM 88(2) 10/05/06
Form type: MISC
Date: 2012.07.25
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FORM 88(2) - 13/08/04
Form type: MISC
Date: 2012.07.25
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88(2) 28/01/04, NUMBER ALLOTTED - 1,500,000, NOMINAL VALUE - 1P, AMOUNT PAID OR DUE ON EACH SHARE - 1P
Form type: MISC
Date: 2012.07.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 15/12/2011
Form type: CH01
Date: 2011.12.15
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM
Form type: TM01
Date: 2011.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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10/11/10 BULK LIST
Form type: AR01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MARTIN JOHN KIRKHAM
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MARTIN MICHAEL REID
Form type: AP01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG
Form type: TM01
Date: 2010.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR LEIGH ALAN STIMPSON
Form type: AP01
Date: 2010.06.07
£2.95
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08/12/09 BULK LIST
Form type: AR01
Date: 2010.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 08/12/2009
Form type: CH03
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 08/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LUGG / 08/12/2009
Form type: CH01
Date: 2010.02.05

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Company directors and board members:

MICHAEL JOHN ANSCOMBE (current)
Secretary, 2015.12.23
FLEMING WAY FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
ENGLAND
IAN DEW (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.23
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
RONNIE GEORGE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.23
FLEMING WAY FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
ENGLAND
MARK LESLIE HOSKINS (current)
Director, MANAGING DIRECTOR, 2015.12.23
FLEMING WAY FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
ENGLAND
MARTIN MICHAEL REID (current)
Director, NONE, 2010.09.15
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
LEIGH ALAN STIMPSON (current)
Director, NONE, 2010.02.23
47 CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
RONALD GREEN (resigned)
Secretary, 1991.11.14 - 1996.05.16
ABILENE SHEET ROAD , LUDLOW
SY8 1LR, SALOP
STEPHEN ROBERT MCNEICE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.01 - 2006.07.04
3 BECKENSHAW GARDENS WOODMANSTERNE , BANSTEAD
SM7 3NB, SURREY
ROBERT MARSHALL UNSWORTH (resigned)
Secretary, 1996.05.16 - 2002.01.01
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
ROBERT MARSHALL UNSWORTH (resigned)
Secretary, 2006.07.04 - 2015.12.23
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
BRYAN WILLIAM BAKER (resigned)
Director, 1996.03.15 - 2000.09.13
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
PAUL LESLIE BARHAM (resigned)
Director, HOTEL EXECUTIVE, 2001.06.14 - 2003.03.18
1354 CROSSTIMBER DRIVE , SOUTHLAKE
TEXAS 76092
USA
ALAN JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 2000.09.13 - 2001.06.14
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ANTHONY LINDSAY CAPLIN (resigned)
Director, 2005.11.04 - 2007.02.21
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
ANTHONY JOHN CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1991.11.22
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
GEOFFREY GILBERT DART (resigned)
Director, 2001.06.14 - 2003.01.29
18 HILDRED HOUSE 80 EBURY MEWS , LONDON
SW1W 9NU
KEVIN A FALLON (resigned)
Director, COMPANY DIRECTOR, 2004.10.20 - 2009.10.28
TURNER INTERTRADE 40 RUE DU MARCHE , CH 1204 GENEVA
FOREIGN
SWITZERLAND
WALTER KENNETH GOLDSMITH (resigned)
Director, CONSULTANT, 2007.05.24 - 2015.12.23
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
RONALD GREEN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.11.14 - 1996.05.16
ABILENE SHEET ROAD , LUDLOW
SY8 1LR, SALOP
NEIL ROBERT JOHNSON (resigned)
Director, ENGINEER, 1991.11.14 - 1995.09.29
3 BARNETTS LANE , KIDDERMINSTER
DY10 3HR, WORCESTERSHIRE
MARTIN JOHN KIRKHAM (resigned)
Director, NONE, 2010.09.15 - 2011.04.06
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
STEPHEN ANTON KOMLOSY (resigned)
Director, CO DIRECTOR, 2001.06.14 - 2006.04.11
133 EBURY STREET BELGRAVIA , LONDON
SW1W 9QU
NIGEL FREDERICK LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1999.02.03
108 WHITE HILL KINVER , STOURBRIDGE
DY7 6AU, WEST MIDLANDS
JAMES WILLIAM LUGG (resigned)
Director, COMPANY DIRECTOR, 2006.01.30 - 2010.09.24
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
GRAHAM ROCHE MACKENZIE (resigned)
Director, 1996.07.15 - 2004.10.06
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
JAMES STUART WILLIAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1995.02.15 - 1995.04.09
THORPE MANOR THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
STEPHEN ROBERT MCNEICE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2006.02.14
3 BECKENSHAW GARDENS WOODMANSTERNE , BANSTEAD
SM7 3NB, SURREY
JAMES OWENS (resigned)
Director, ACCOUNTANT, 1995.09.29 - 1998.11.09
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
JOHN PARK (resigned)
Director, 1997.11.27 - 1999.05.26
DOEBANK HOUSE AVENUE ROAD, ASTWOOD BANK , REDDITCH
B96 6AT, WORCESTERSHIRE
THOMAS DIERY PATTEN (resigned)
Director, ENGINEER, 1991.11.14 - 1996.04.22
67/7 GRANGE LOAN , EDINBURGH
EH9 2EG
JOHN RICHARD MARTIN PHILLIPS (resigned)
Director, EXECUTIVE GROUP CHAIRMAN, 1991.11.14 - 1995.12.19
CLOCK HOUSE WREN COURT , BIRDINGBURY
CV23 8EW, WARWICKSHIRE
JOHN NICHOLAS DEARN PRITCHARD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 1995.09.29
HUNTERS LODGE NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
DAVID MICHAEL RHEAD (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1999.09.02
CHERRY TREES 62 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6PE, WEST MIDLANDS
LEIGH ALAN STIMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2006.04.11
WOODCOTE GROVE ROAD , BASINGSTOKE
RG21 3AX, HAMPSHIRE
GERARD MAURICE THOMPSON (resigned)
Director, 2003.03.26 - 2005.11.04
14 HERBERT CRESCENT , LONDON
SW1X 0HB

Companies near to ENERGY TECHNIQUE ltd.

Information about the Private Limited Company ENERGY TECHNIQUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data