Company NameBeetley Energy Limited
Company StatusActive
Company Number04939140
CategoryPrivate Limited Company
Incorporation Date21 October 2003(20 years, 5 months ago)
Previous NameEver 2226 Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Edwin John Wilkinson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2007(3 years, 4 months after company formation)
Appointment Duration17 years, 1 month
RoleCeo Epr
Country of ResidenceEngland
Correspondence Address6 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Director NameMr Edward William Fellows
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(19 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameDr Michael John Bullard
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2023(19 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameOctopus Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed15 November 2018(15 years after company formation)
Appointment Duration5 years, 4 months
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameRandall Duane Holmes
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2007)
RoleCompany Director
Correspondence Address36 Neustadt Lane
Chappaqua
New York Ny 10514
10514
Director NameRobert Ernest Swanson
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2007)
RoleCompany Director
Correspondence Address119 Turtle Point Road
Tuxedo Park
New York 10987
United States
Director NameMr Andrew Thomas West
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address4 Filkins Hall
Filkins
Lechdale
Gloucestershire
GL7 3JJ
Wales
Director NameDouglas Ralph Wilson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2007)
RoleVenture Capitalist
Correspondence Address312 Highland Avenue
Ridgewood
New Jersey 07450
07450
Director NameMr Harry Hugh Patrick Wyndham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Stockwell Park Crescent
London
SW9 0DG
Secretary NameMrs Alexandra Helen Pentecost
NationalityBritish
StatusResigned
Appointed31 December 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 26 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Stratton Villas
Milbourne
Malmesbury
Wiltshire
SN16 9JB
Director NameMr David Paul Tilstone
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(3 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 May 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address12 Manor Road
Tunbridge Wells
Kent
TN4 8UE
Director NameJohn Derek Paton
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(8 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Secretary NameKaren Ward
StatusResigned
Appointed05 January 2016(12 years, 2 months after company formation)
Appointment Duration4 months (resigned 06 May 2016)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameDr Timothy James Senior
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2016(12 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameSharna Ludlow
StatusResigned
Appointed06 May 2016(12 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2018)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Matthew George Setchell
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(12 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(13 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameKamalika Ria Banerjee
StatusResigned
Appointed30 October 2017(14 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 February 2018)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed26 April 2007(3 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 November 2015)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websiteclpl.co.uk
Telephone01525 381112
Telephone regionLeighton Buzzard

Location

Registered Address6th Floor 33 Holborn
London
EC1N 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Clpe Projects 3 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£102,943
Gross Profit£45,740
Net Worth£297,462
Current Liabilities£34,919

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return3 September 2023 (6 months, 4 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Charges

5 February 2015Delivered on: 13 February 2015
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding
5 February 2015Delivered on: 6 February 2015
Persons entitled: British Gas Trading Limited

Classification: A registered charge
Outstanding
21 January 2010Delivered on: 22 January 2010
Satisfied on: 12 May 2015
Persons entitled: Fortis Bank, UK Branch

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
22 February 2007Delivered on: 9 March 2007
Satisfied on: 12 May 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties

Classification: Composite guarantee and debenture
Secured details: The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied
4 May 2006Delivered on: 17 May 2006
Satisfied on: 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 November 2020Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
10 November 2020Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
10 November 2020Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 November 2020Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 March 2020Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
5 March 2020Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
17 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
9 January 2019Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
9 January 2019Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
9 January 2019Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
9 January 2019Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
3 January 2019Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
5 July 2018Satisfaction of charge 049391400005 in full (4 pages)
12 March 2018Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (75 pages)
12 March 2018Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
12 March 2018Audit exemption subsidiary accounts made up to 30 June 2017 (14 pages)
12 March 2018Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
20 February 2018Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
21 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
27 July 2017Second filing of Confirmation Statement dated 21/10/2016 (7 pages)
27 July 2017Second filing of Confirmation Statement dated 21/10/2016 (7 pages)
20 February 2017Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
20 February 2017Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
10 November 2016Full accounts made up to 30 June 2016 (17 pages)
10 November 2016Full accounts made up to 30 June 2016 (17 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017.
(6 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017.
(6 pages)
6 October 2016Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages)
6 October 2016Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages)
6 October 2016Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
23 August 2016Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
1 June 2016Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
11 May 2016Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
10 May 2016Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
10 May 2016Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
1 April 2016Registered office address changed from Units 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
1 April 2016Registered office address changed from Units 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
9 March 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for john paton
(4 pages)
9 March 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for john paton
(4 pages)
25 February 2016Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016
(2 pages)
25 February 2016Appointment of Tim Senior as a director on 24 February 2016 (2 pages)
25 February 2016Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016
(2 pages)
25 February 2016Appointment of Tim Senior as a director on 24 February 2016 (2 pages)
28 January 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
28 January 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(6 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(6 pages)
5 August 2015Full accounts made up to 31 March 2015 (15 pages)
5 August 2015Full accounts made up to 31 March 2015 (15 pages)
12 May 2015Satisfaction of charge 3 in full (4 pages)
12 May 2015Satisfaction of charge 2 in full (4 pages)
12 May 2015Satisfaction of charge 2 in full (4 pages)
12 May 2015Satisfaction of charge 3 in full (4 pages)
13 February 2015Registration of charge 049391400005, created on 5 February 2015 (117 pages)
13 February 2015Registration of charge 049391400005, created on 5 February 2015 (117 pages)
13 February 2015Registration of charge 049391400005, created on 5 February 2015 (117 pages)
6 February 2015Registration of charge 049391400004, created on 5 February 2015 (71 pages)
6 February 2015Registration of charge 049391400004, created on 5 February 2015 (71 pages)
6 February 2015Registration of charge 049391400004, created on 5 February 2015 (71 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
23 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(6 pages)
23 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(6 pages)
23 October 2014Statement of company's objects (2 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
23 October 2014Statement of company's objects (2 pages)
30 August 2014Full accounts made up to 31 March 2014 (15 pages)
30 August 2014Full accounts made up to 31 March 2014 (15 pages)
4 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
4 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
15 August 2013Full accounts made up to 31 March 2013 (15 pages)
15 August 2013Full accounts made up to 31 March 2013 (15 pages)
21 November 2012Termination of appointment of Harry Wyndham as a director (1 page)
21 November 2012Termination of appointment of Harry Wyndham as a director (1 page)
26 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
26 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
24 October 2012Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
22 August 2012Full accounts made up to 31 March 2012 (20 pages)
22 August 2012Full accounts made up to 31 March 2012 (20 pages)
18 July 2012Appointment of John Derek Paton as a director (2 pages)
18 July 2012Appointment of John Derek Paton as a director (2 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
11 August 2011Full accounts made up to 31 March 2011 (15 pages)
11 August 2011Full accounts made up to 31 March 2011 (15 pages)
28 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
28 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
1 September 2010Full accounts made up to 31 March 2010 (15 pages)
1 September 2010Full accounts made up to 31 March 2010 (15 pages)
22 January 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 January 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 January 2010Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
(2 pages)
20 January 2010Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
(2 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register inspection address has been changed (1 page)
25 August 2009Full accounts made up to 31 March 2009 (15 pages)
25 August 2009Full accounts made up to 31 March 2009 (15 pages)
8 January 2009Full accounts made up to 31 March 2008 (15 pages)
8 January 2009Full accounts made up to 31 March 2008 (15 pages)
31 October 2008Return made up to 21/10/08; full list of members (3 pages)
31 October 2008Return made up to 21/10/08; full list of members (3 pages)
28 December 2007Return made up to 21/10/07; full list of members (2 pages)
28 December 2007Return made up to 21/10/07; full list of members (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (10 pages)
3 November 2007Full accounts made up to 31 December 2006 (10 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
4 June 2007New secretary appointed (1 page)
4 June 2007Secretary resigned (1 page)
4 June 2007New secretary appointed (1 page)
4 June 2007Secretary resigned (1 page)
20 April 2007New director appointed (3 pages)
20 April 2007New director appointed (3 pages)
14 March 2007Memorandum and Articles of Association (10 pages)
14 March 2007Memorandum and Articles of Association (10 pages)
14 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 March 2007Director resigned (1 page)
13 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007New director appointed (3 pages)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007New director appointed (3 pages)
13 March 2007Director resigned (1 page)
13 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 March 2007Particulars of mortgage/charge (6 pages)
9 March 2007Particulars of mortgage/charge (6 pages)
5 March 2007Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006Return made up to 21/10/06; full list of members (3 pages)
7 December 2006Return made up to 21/10/06; full list of members (3 pages)
7 July 2006Full accounts made up to 31 December 2005 (11 pages)
7 July 2006Full accounts made up to 31 December 2005 (11 pages)
17 May 2006Particulars of mortgage/charge (19 pages)
17 May 2006Particulars of mortgage/charge (19 pages)
8 November 2005Return made up to 21/10/05; full list of members (3 pages)
8 November 2005Return made up to 21/10/05; full list of members (3 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
26 May 2005Full accounts made up to 31 December 2004 (11 pages)
26 May 2005Full accounts made up to 31 December 2004 (11 pages)
1 November 2004Return made up to 21/10/04; full list of members (8 pages)
1 November 2004Return made up to 21/10/04; full list of members (8 pages)
27 January 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 January 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
22 January 2004Memorandum and Articles of Association (18 pages)
22 January 2004Memorandum and Articles of Association (18 pages)
16 January 2004Registered office changed on 16/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004Registered office changed on 16/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 January 2004New director appointed (2 pages)
12 January 2004Company name changed ever 2226 LIMITED\certificate issued on 12/01/04 (4 pages)
12 January 2004Company name changed ever 2226 LIMITED\certificate issued on 12/01/04 (4 pages)
21 October 2003Incorporation (30 pages)
21 October 2003Incorporation (30 pages)