ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED
Company number 01650772
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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) |
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19 Dec 2018 | MR04 | Satisfaction of charge 016507720002 in full | |
19 Dec 2018 | MR04 | Satisfaction of charge 016507720003 in full | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
23 Apr 2018 | AD01 | Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to 10 Dean Farrar Street London SW1H 0DX on 23 April 2018 | |
23 Feb 2018 | MA | Memorandum and Articles of Association | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | CONNOT | Change of name notice | |
15 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
14 Jul 2017 | AP01 | Appointment of Ms Rachael Louise Mills as a director on 10 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Ms Emma Claire Jones as a director on 10 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Dr Peter Stuart Mallaburn as a director on 10 July 2017 | |
16 Feb 2017 | AD01 | Registered office address changed from Westgate House 2a Prebend Street London N1 8PT to Can Mezzanine 49-51 East Road London N1 6AH on 16 February 2017 | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
29 Mar 2016 | MR01 | Registration of charge 016507720003, created on 23 March 2016 | |
26 Feb 2016 | MR01 | Registration of charge 016507720002, created on 26 February 2016 | |
18 Aug 2015 | AR01 | Annual return made up to 24 July 2015 no member list | |
18 Aug 2015 | AP03 | Appointment of Dr Joanne Wade as a secretary on 2 February 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Keith Harold Davenport Jones as a director on 8 July 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr David Fairfax Robson as a director on 8 July 2015 | |
18 Aug 2015 | TM02 | Termination of appointment of Andrew James Warren as a secretary on 1 February 2015 | |
22 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |