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Dato Capital United Kingdom

Energy Holdings (No.2) LTD

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Reports

Extended Company Report with Annual Accounts ENERGY HOLDINGS (NO.2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, VOLUNTARY ARRANGEMENT
Company Number 02969102
Record last updated Tuesday, November 5, 2013 9:44:34 AM UTC
Official Address Kpmg 8 Salisbury Square Castle Baynard
There are 53 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading company

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ENERGY HOLDINGS (NO.2) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 19, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 19, 2013 Court order insolvency:replacement of liquidator 2969... Court order insolvency:replacement of liquidator 2969...
Registry Aug 7, 2013 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry May 7, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 8, 2013 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 2, 2012 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry Apr 23, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 9, 2012 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Jul 29, 2011 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry May 11, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 17, 2011 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 10, 2010 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry May 13, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 23, 2010 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 13, 2009 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry May 18, 2009 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 10, 2009 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 7, 2008 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry May 14, 2008 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 14, 2008 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Oct 29, 2007 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 13, 2007 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of a director 2969... Resignation of a director 2969...
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 2, 2007 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Sep 11, 2006 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry Sep 11, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 4, 2006 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Apr 18, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 7, 2005 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Apr 20, 2005 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Mar 9, 2005 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Aug 11, 2004 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry Jul 29, 2004 Miscellaneous document Miscellaneous document
Registry Jul 2, 2004 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Jan 14, 2004 Administrator's abstract of receipts and payments 2969... Administrator's abstract of receipts and payments 2969...
Registry Oct 30, 2003 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Aug 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 26, 2003 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jul 23, 2003 Statement of administrator's proposals Statement of administrator's proposals
Registry May 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2003 Administration order Administration order
Registry May 28, 2003 Notice of administration order Notice of administration order
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2002 Appointment of a director Appointment of a director
Registry Nov 16, 2002 Appointment of a director 2969... Appointment of a director 2969...
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of a director 2969... Resignation of a director 2969...
Registry Oct 17, 2002 Resignation of 2 people: one Group Financial Controller, one Tax Lawyer and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Tax Lawyer and one Director (a man)
Registry Oct 15, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2002 Annual return Annual return
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2001 Elective resolution Elective resolution
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Registry Aug 8, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Registry Aug 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 1999 Auditor's letter of resignation 2969... Auditor's letter of resignation 2969...
Registry Sep 30, 1999 Annual return Annual return
Registry Apr 13, 1999 Appointment of a director Appointment of a director
Registry Apr 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Dec 22, 1998 Appointment of a man as Tax Lawyer and Director Appointment of a man as Tax Lawyer and Director
Registry Dec 22, 1998 Resignation of one Group Accountant The Energy Gr and one Director (a man) Resignation of one Group Accountant The Energy Gr and one Director (a man)
Registry Nov 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 3, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 3, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2969... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2969...
Registry Nov 2, 1998 Director powers Director powers
Registry Oct 22, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 24, 1998 Annual return Annual return
Registry Sep 24, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 1998 Appointment of a director Appointment of a director
Registry Jul 6, 1998 Appointment of a director 2969... Appointment of a director 2969...
Registry Jul 3, 1998 Resignation of a director Resignation of a director
Registry Jul 3, 1998 Resignation of a director 2969... Resignation of a director 2969...

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