Energy Tubes Ltd was founded on 30 April 2003 and are based in Tipton, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Finnegan, Patricia Karen, Fennell, Peter at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENNELL, Peter | 26 January 2004 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINNEGAN, Patricia Karen | 29 October 2003 | 01 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CH01 - Change of particulars for director | 31 October 2018 | |
| PSC08 - N/A | 30 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| PSC09 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH03 - Change of particulars for secretary | 03 June 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| 225 - Change of Accounting Reference Date | 04 February 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 225 - Change of Accounting Reference Date | 01 December 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| CERTNM - Change of name certificate | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| NEWINC - New incorporation documents | 30 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| Chattels mortgage | 30 June 2011 | Outstanding |
N/A |
| Legal assignment | 11 February 2011 | Outstanding |
N/A |
| Legal assignment | 17 August 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 31 March 2004 | Outstanding |
N/A |
| Debenture | 30 January 2004 | Outstanding |
N/A |
