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SMARTESTENERGY LIMITED (03994598)

SMARTESTENERGY LIMITED (03994598) is an active UK company. incorporated on 16 May 2000. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 3 other business activities. SMARTESTENERGY LIMITED has been registered for 26 years. Current directors include BUTLIN, Joanna Louise, GROVES, Robert Sebastian, LLOYD, David Richard and 6 others.

Company Number
03994598
Status
active
Type
ltd
Incorporated
16 May 2000
Age
26 years
Address
The Columbus Building, London, E14 4HD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BUTLIN, Joanna Louise, GROVES, Robert Sebastian, LLOYD, David Richard, NISHINO, Tomoki, SAWADA, Hiroyuki, SUDA, Akira, TASHIRO, Kosuke, TSUZAKI, Suguru, YOKOTA, Yoshiaki
SIC Codes
35110, 35130, 35140, 35230

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SMARTESTENERGY LIMITED

SMARTESTENERGY LIMITED is an active company incorporated on 16 May 2000 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. SMARTESTENERGY LIMITED was registered 26 years ago.(SIC: 35110, 35130, 35140, 35230)

Status

active

Active since 26 years ago

Company No

03994598

LTD Company

Age

26 Years

Incorporated 16 May 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 September 2025 (8 months ago)
Submitted on 12 September 2025 (8 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

FIRESCAPE LIMITED
From: 16 May 2000To: 15 August 2000
Contact
Address

The Columbus Building 7 Westferry Circus London, E14 4HD,

Previous Addresses

Dashwood House 69 Old Broad Street London EC2M 1QS
From: 27 May 2010To: 25 March 2020
, 17 Dominion Street, London, EC2M 2EF
From: 16 May 2000To: 27 May 2010
Timeline

65 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
May 00
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Oct 10
Director Joined
Dec 10
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
May 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Loan Secured
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Loan Cleared
Oct 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
May 20
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
May 26
Funding Round
May 26
1
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BUTLIN, Joanna Louise

Active
7 Westferry Circus, LondonE14 4HD
Born August 1968
Director
Appointed 01 Jun 2025

GROVES, Robert Sebastian

Active
7 Westferry Circus, LondonE14 4HD
Born October 1965
Director
Appointed 01 Apr 2006

LLOYD, David Richard

Active
7 Westferry Circus, LondonE14 4HD
Born February 1963
Director
Appointed 11 Apr 2024

NISHINO, Tomoki

Active
Gresham Street, LondonEC2V 7AB
Born March 1973
Director
Appointed 01 Apr 2020

SAWADA, Hiroyuki

Active
7 Westferry Circus, LondonE14 4HD
Born May 1963
Director
Appointed 01 Jun 2025

SUDA, Akira

Active
7 Westferry Circus, LondonE14 4HD
Born April 1975
Director
Appointed 01 Apr 2026

TASHIRO, Kosuke

Active
7 Westferry Circus, LondonE14 4HD
Born November 1976
Director
Appointed 01 Apr 2026

TSUZAKI, Suguru

Active
7 Westferry Circus, LondonE14 4HD
Born March 1979
Director
Appointed 11 Apr 2024

YOKOTA, Yoshiaki

Active
7 Westferry Circus, LondonE14 4HD
Born May 1964
Director
Appointed 01 Apr 2026

HALLIDAY, Mark Liddell

Resigned
34 Portland Square, LondonE1 9QR
Secretary
Appointed 31 Jul 2000
Resigned 13 Jul 2001

MATSUDA, Jun

Resigned
Marble Arch Apartment, LondonW1H 5PQ
Secretary
Appointed 02 Jun 2008
Resigned 01 Apr 2013

NAKAKI, Yasuhiro

Resigned
Flat 34 Horsley Court, LondonSW1P 4BF
Secretary
Appointed 18 Apr 2006
Resigned 02 Jun 2007

SONODA, Mitsugi

Resigned
47 West Hill Avenue, EpsomKT19 8JX
Secretary
Appointed 13 Jul 2001
Resigned 18 Apr 2006

YAMASAKI, Kentaro

Resigned
69 Old Broad Street, LondonEC2M 1QS
Secretary
Appointed 01 Apr 2013
Resigned 01 Apr 2017

SAME-DAY COMPANY SERVICES LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 16 May 2000
Resigned 31 Jul 2000

ARMITAGE, Steven Martin

Resigned
3 Manor Grange, HuddersfieldHD8 8AH
Born September 1961
Director
Appointed 02 Apr 2007
Resigned 17 May 2010

CLARKE, James Andrew

Resigned
69 Old Broad Street, LondonEC2M 1QS
Born May 1976
Director
Appointed 08 Jul 2010
Resigned 30 Apr 2017

COCKSHOTT, David Martyn

Resigned
7 Westferry Circus, LondonE14 4HD
Born December 1969
Director
Appointed 01 Apr 2018
Resigned 17 Mar 2020

FUJINAGA, Takashi

Resigned
69 Old Broad Street, LondonEC2M 1QS
Born May 1965
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2014

HARADA, Satoru

Resigned
Nihonbashi 2-Chome, Tokyo103 6060
Born October 1967
Director
Appointed 01 Apr 2016
Resigned 31 Mar 2020

HAYASHI, Yutaka

Resigned
27-4-E-201, Hamadaya 4-Chome, Suginami-KuFOREIGN
Born April 1958
Director
Appointed 22 Aug 2002
Resigned 01 Apr 2006

HIRANO, Tomohiko

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1963
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2019

ICHINOKAWA, Satoru

Resigned
7 Westferry Circus, LondonE14 4HD
Born April 1965
Director
Appointed 11 Apr 2024
Resigned 01 Apr 2026

IMAZATO, Masao

Resigned
7-1 Nihonbashi 2-Chome, Tokyo
Born January 1978
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2020

ISHIZUKI, Mutsumi

Resigned
Gresham Street, LondonEC2V 7AB
Born February 1958
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2020

ITO, Naoki

Resigned
7 Westferry Circus, LondonE14 4HD
Born August 1969
Director
Appointed 01 Apr 2022
Resigned 25 Apr 2025

ITO, Naoki

Resigned
69 Old Broad Street, LondonEC2M 1QS
Born August 1969
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2019

IWASHITA, Naoya

Resigned
69 Old Broad Street, LondonEC2M 1QS
Born January 1957
Director
Appointed 27 Jul 2015
Resigned 01 Apr 2017

KAKINOKI, Masumi

Resigned
1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004FOREIGN
Born April 1957
Director
Appointed 01 Apr 2006
Resigned 17 Jun 2008

KIKUCHI, Isao

Resigned
67 Blair Court, LondonNW8
Born January 1951
Director
Appointed 31 Jul 2000
Resigned 25 Mar 2002

KUWATA, Seiichi

Resigned
7 Westferry Circus, LondonE14 4HD
Born July 1964
Director
Appointed 01 Apr 2022
Resigned 11 Apr 2024

MARUO, Toshihiro

Resigned
69 Old Broad Street, LondonEC2M 1QS
Born April 1967
Director
Appointed 15 Dec 2010
Resigned 01 Apr 2013

MEGATA, Yoshihiro

Resigned
5-9-26 Seta, TokyoFOREIGN
Born October 1959
Director
Appointed 01 Apr 2003
Resigned 02 Apr 2007

MIYATA, Hirohisa

Resigned
Kamimeguro, Tokyo153 0051
Born November 1960
Director
Appointed 01 Apr 2006
Resigned 01 Apr 2013

NAKAYAMA, Hiroki

Resigned
7 Westferry Circus, LondonE14 4HD
Born November 1981
Director
Appointed 25 Apr 2025
Resigned 01 Apr 2026

Persons with significant control

1

Marubeni Corporation

Active
Ohtemachi 1-Chome, Tokyo,100-8088

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 May 2016
Fundings
Financials
Latest Activities

Filing History

218

Resolution
12 May 2026
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2026
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
13 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
10 February 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 January 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
8 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Resolution
11 October 2013
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
2 August 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Legacy
17 September 2010
MG02MG02
Legacy
16 September 2010
MG01MG01
Termination Director Company With Name
26 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
27 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2010
CH03Change of Secretary Details
Move Registers To Sail Company
6 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 August 2009
AAAnnual Accounts
Legacy
15 June 2009
288cChange of Particulars
Legacy
12 June 2009
363aAnnual Return
Legacy
14 April 2009
288cChange of Particulars
Legacy
5 November 2008
353353
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
288aAppointment of Director or Secretary
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Legacy
5 March 2008
287Change of Registered Office
Legacy
21 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
7 December 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Legacy
6 June 2007
288cChange of Particulars
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 2006
AAAnnual Accounts
Memorandum Articles
21 July 2006
MEM/ARTSMEM/ARTS
Resolution
21 July 2006
RESOLUTIONSResolutions
Legacy
15 June 2006
363aAnnual Return
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
17 June 2005
363aAnnual Return
Legacy
10 June 2005
395Particulars of Mortgage or Charge
Legacy
8 April 2005
288cChange of Particulars
Legacy
8 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
21 May 2004
363aAnnual Return
Legacy
17 May 2004
288cChange of Particulars
Legacy
28 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 November 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
288cChange of Particulars
Accounts With Accounts Type Full
21 January 2003
AAAnnual Accounts
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
363aAnnual Return
Legacy
7 June 2002
288cChange of Particulars
Legacy
29 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 February 2002
AAAnnual Accounts
Legacy
6 August 2001
288cChange of Particulars
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288aAppointment of Director or Secretary
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
88(2)R88(2)R
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
363sAnnual Return (shuttle)
Resolution
15 June 2001
RESOLUTIONSResolutions
Miscellaneous
15 June 2001
MISCMISC
Legacy
8 June 2001
225Change of Accounting Reference Date
Legacy
27 September 2000
88(2)R88(2)R
Resolution
27 September 2000
RESOLUTIONSResolutions
Resolution
27 September 2000
RESOLUTIONSResolutions
Legacy
27 September 2000
123Notice of Increase in Nominal Capital
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
16 August 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2000
287Change of Registered Office
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Incorporation Company
16 May 2000
NEWINCIncorporation