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ELECTROWATT CONSULTANTS LIMITED

Company number 01199099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
31 Jan 2014 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Nov 2012 MISC Section 519 companies act 2006
05 Nov 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Dec 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
01 Dec 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
17 Feb 2011 CH02 Director's details changed for Electrowatt Ekono Uk Ltd on 5 June 2006
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
01 Feb 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
01 Feb 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
13 Dec 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for David Neville Carey on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 353 Location of register of members