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ENERGISER INVESTMENTS PLC

Learn more about ENERGISER INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

417 FINCHLEY ROAD, LONDON, NW3 6HJ

ENERGISER INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00298654
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.22
last member list: 2011.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.28
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14/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2311901.121
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON
Form type: TM01
Date: 2015.04.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.17
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ALTER ARTICLES 30/06/2014
Form type: RES01
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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14/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 2 ANGLO OFFICE PARK 67 WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9FB
Form type: AD01
Date: 2013.12.10
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DIRECTOR APPOINTED MR WILLIAM JEREMY WESTON
Form type: AP01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT
Form type: TM01
Date: 2013.12.04
£2.95
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14/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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14/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
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SAIL ADDRESS CHANGED FROM:, P O BOX 82 THE PAVILLIONS, BRISGEWATER ROAD, BRISTOL, BS99 7NH
Form type: AD02
Date: 2012.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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29/07/11 STATEMENT OF CAPITAL GBP 2311901.122
Form type: SH01
Date: 2012.01.10
£2.95
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14/06/11 BULK LIST
Form type: AR01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 13/06/2011
Form type: CH01
Date: 2011.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 13/06/2011
Form type: CH03
Date: 2011.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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14/06/10 BULK LIST
Form type: AR01
Date: 2010.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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23/12/09 STATEMENT OF CAPITAL GBP 3728.26
Form type: SH01
Date: 2010.01.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 14/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, TRINITY COURT, BATCHWORTH ISLAND CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1RT
Form type: 287
Date: 2009.04.28
£2.95
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AD 28/11/08, GBP SI [email protected]=17705.861, GBP IC 2278717/2296422.861
Form type: 88(2)
Date: 2008.12.04
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S-DIV
Form type: 122
Date: 2008.11.13
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SUB DIV 11/11/2008
Form type: RES13
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES01
Document description: ADOPT ARTICLES 11/11/2008
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP NC 4000000/4026790, 11/11/08
Form type: 123
Date: 2008.11.13
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COMPANY NAME CHANGED BILLAM PLC., CERTIFICATE ISSUED ON 12/11/08
Form type: CERTNM
Date: 2008.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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AD 19/07/06---------, £ SI 6667@.2=1333, £ IC 2277383/2278716
Form type: 88(2)R
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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AD 14/07/06---------, £ SI 137168@.2=27433, £ IC 2249950/2277383
Form type: 88(2)R
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, 26 ECCLESTON SQUARE, LONDON, SW1V 1NS
Form type: 287
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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TERMINATION OF DIR 24/03/06
Form type: RES13
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 32 CLERKENWELL GREEN, LONDON, EC1R 0DU
Form type: 287
Date: 2005.09.15
£2.95
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AD 17/08/05---------, £ SI 400000@.2=80000, £ IC 2169950/2249950
Form type: 88(2)R
Date: 2005.08.26

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Company directors and board members:

NISHITH MALDE (current)
Secretary, 2006.05.16
2 ANGLO OFFICE PARK 67 WHITE LION ROAD , AMERSHAM
HP7 9FB, BUCKINGHAMSHIRE
NISHITH MALDE (current)
Director, 2006.03.24
2 ANGLO OFFICE PARK 67 WHITE LION ROAD , AMERSHAM
HP7 9FB, BUCKINGHAMSHIRE
STEPHEN DESMOND WICKS (current)
Director, 2015.02.26
417 FINCHLEY ROAD , LONDON
NW3 6HJ
MALCOLM CLIFFORD COOPER (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1998.08.14
15 TOLLBAR CLOSE OXSPRING , SHEFFIELD
S36 8WJ, SOUTH YORKSHIRE
DIPLEMA CORPORATE SERVICES LIMITED (resigned)
Secretary, 2000.05.30 - 2003.10.28
1 GRESHAM STREET , LONDON
EC2V 7BU
JEREMY CHARLES HIBBERT (resigned)
Secretary, 1998.12.15 - 2000.05.30
THE GATE HOUSE SOUTH CHURCH STREET , BAKEWELL
DE45 1FD, DERBYSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2003.10.28 - 2006.05.16
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
KEITH QUINN (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.14 - 1998.12.15
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
GEOFFREY ROBERT WRIGGLESWORTH (resigned)
Secretary, 1991.06.14 - 1996.03.31
8 ASHFIELD AVENUE SKELMANTHORPE , HUDDERSFIELD
HD8 9BW, WEST YORKSHIRE
VICTOR NOEL BEAMISH (resigned)
Director, 2000.07.14 - 2006.03.24
32 ASTELL STREET , LONDON
SW3 3RU
VICTOR NOEL BEAMISH (resigned)
Director, 2006.03.24 - 2006.07.14
KNAPPACH BANCHORY TILQUILLIE , CRATHES
AB31 6JS, KINCARDINSHIRE
SIMON CHARLES BENNETT (resigned)
Director, COMPANY DIRECTOR, 2005.08.18 - 2013.12.04
MATFIELD GROVE MAIDSTONE ROAD , TONBRIDGE
TN12 7LF, KENT
BARBARA PATRICIA BILLAM (resigned)
Director, 1991.06.14 - 2000.05.30
BEACHOLME COVET HILL ROBIN HOODS BAY , WHITBY
YO22 4SN, NORTH YORKSHIRE
DIMITRI DIMITRIOU (resigned)
Director, 2006.07.14 - 2007.05.14
50 BROADWAY , LONDON
SW1H 0BL
ANGUS GEORGE PATRICK FORREST (resigned)
Director, VENTURE CAPITALIST, 2000.05.30 - 2006.03.24
73 TAYBRIDGE ROAD , LONDON
SW11 5PX
ALAN FRANCE (resigned)
Director, 1991.06.14 - 1994.01.11
46 KIRKSTALL CLOSE BRINSWORTH , ROTHERHAM
S60 5NP, SOUTH YORKSHIRE
JULIET ANNE HOSKINS (resigned)
Director, EDITOR, 2000.05.30 - 2005.08.18
8 THE OAKS MOORMEDE CRESCENT , STAINES
TW18 4SN, MIDDLESEX
STEPHEN INGRAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1998.12.14
7 BELGRAVE DRIVE FULWOOD , SHEFFIELD
S10 3LQ, SOUTH YORKSHIRE
MARK BASIL ANDREW LORIMER (resigned)
Director, SOLICITOR-CO DIRECTOR, 2000.12.05 - 2003.09.18
8 ST ANNS ROAD , LONDON
W11 4SR
FRANCIS JOHN PHILIP MADDEN (resigned)
Director, LAWYER, 2001.11.08 - 2002.06.14
2 FARM COTTAGES BYLAM LANE CHELMONDISTON , IPSWICH
IP9 1AN
GEORGE THOMAS VENTRESS PINDAR (resigned)
Director, 1999.05.26 - 2000.05.30
10 HIGH STREET SCALBY , SCARBOROUGH
YO13 0PT, NORTH YORKSHIRE
ROY ALAN TALLISS (resigned)
Director, 1991.06.14 - 1996.01.10
88 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
BARRY TRUMAN (resigned)
Director, CIVIL ENGINEER, 1991.06.14 - 2000.05.30
NETHERBY HOUSE, 90 COACH ROAD SLEIGHTS , WHITBY
YO22 5EQ, NORTH YORKSHIRE
WILLIAM JEREMY WESTON (resigned)
Director, 2013.12.04 - 2014.08.18
417 FINCHLEY ROAD , LONDON
NW3 6HJ
ENGLAND
JOHN CURNOW GILBART WILLIAMS (resigned)
Director, SOLICITOR, 1991.06.14 - 1998.04.30
ROSELY CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE

Companies near to ENERGISER INVESTMENTS PLC

Information about the Public Limited Company ENERGISER INVESTMENTS PLC 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: 2016.04.20. Reload the data