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Dato Capital United Kingdom

Southwark Energy Agency LTD

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Reports

Extended Company Report with Annual Accounts SOUTHWARK ENERGY AGENCY 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 May 30, 2013)
  • 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, Active
Company Number 03574256
Record last updated Saturday, October 19, 2013 1:57:09 AM UTC
Official Address 145 St Johns Street London Herts England Clerkenwell
There are 84 companies registered at this street
Postal Code EC1V4PW
Sector Environmental consulting activities

Charts

Visits

SOUTHWARK ENERGY AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 11, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Change of registered office address Change of registered office address
Registry May 13, 2013 Change of registered office address 3574... Change of registered office address 3574...
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Resignation of one Director 3574... Resignation of one Director 3574...
Registry Nov 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2012 Resignation of 2 people: one Researcher, one Civil Service and one Director (a man) Resignation of 2 people: one Researcher, one Civil Service and one Director (a man)
Registry Jun 13, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Director 3574... Appointment of a man as Director 3574...
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Miscellaneous document Miscellaneous document
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 3574... Resignation of one Director 3574...
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a man as Director 3574... Appointment of a man as Director 3574...
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 3574... Resignation of one Director 3574...
Registry Sep 30, 2010 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2009 Particulars of a mortgage or charge 3574... Particulars of a mortgage or charge 3574...
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Resignation of a woman Resignation of a woman
Registry Jun 15, 2009 Annual return Annual return
Registry May 11, 2009 Resignation of a director Resignation of a director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Resignation of a woman Resignation of a woman
Registry Feb 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Resignation of a director 3574... Resignation of a director 3574...
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of 2 people: one Project Co Ordinator, one Manager and one Director (a man) Resignation of 2 people: one Project Co Ordinator, one Manager and one Director (a man)
Registry Dec 9, 2008 Appointment of a woman Appointment of a woman
Registry Dec 2, 2008 Memorandum of association Memorandum of association
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2008 Resignation of one Community Work and one Director (a man) Resignation of one Community Work and one Director (a man)
Registry Jul 8, 2008 Memorandum of association Memorandum of association
Registry Jul 7, 2008 Change of name certificate Change of name certificate
Registry Jul 4, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2007 Resignation of one Business Adviser and one Director (a man) Resignation of one Business Adviser and one Director (a man)
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 7, 2006 Resignation of one Transport Campaigner and one Director (a man) Resignation of one Transport Campaigner and one Director (a man)
Registry May 19, 2006 Annual return Annual return
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Annual return Annual return
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Resignation of a director 3574... Resignation of a director 3574...
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Dec 14, 2004 Resignation of one Architectural & Urban Designer and one Director (a man) Resignation of one Architectural & Urban Designer and one Director (a man)
Registry Aug 18, 2004 Annual return Annual return
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Appointment of a director 3574... Appointment of a director 3574...
Registry Oct 27, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2003 Appointment of a man as Director and Business Adviser Appointment of a man as Director and Business Adviser
Registry Jul 1, 2003 Resignation of one University Lecturer and one Director (a man) Resignation of one University Lecturer and one Director (a man)
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a man as Director and Community Work Appointment of a man as Director and Community Work
Registry May 27, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a woman Appointment of a woman
Registry Oct 28, 2002 Memorandum of association Memorandum of association
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 12, 2002 Resignation of a woman Resignation of a woman
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 6, 2002 Appointment of a man as Transport Campaigner and Director Appointment of a man as Transport Campaigner and Director
Registry Jun 6, 2002 Resignation of one Local Government Officer and one Director (a man) Resignation of one Local Government Officer and one Director (a man)
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Company name change Company name change
Registry Aug 16, 2001 Change of name certificate Change of name certificate

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