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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)
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
  • RES15 ‐ Change company name resolution on 2017-07-13
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