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ENERGY MANAGEMENT BROKERS LTD

Company number 02500956

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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)
18 Aug 2015	TM02	Termination of appointment of Michael Pearl as a secretary on 17 August 2015	View PDF Termination of appointment of Michael Pearl as a secretary on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AD01	Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on 18 August 2015	View PDF Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on 18 August 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,007	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,007 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
06 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 3,007	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 3,007 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
20 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2013	MR01	Registration of charge 025009560005	View PDF Registration of charge 025009560005 - link opens in a new window - 9 pages (9 pages)
27 Mar 2013	CH01	Director's details changed for Mr Peter Martyn Foster on 26 March 2013	View PDF Director's details changed for Mr Peter Martyn Foster on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Jonathan Arthur Lydiard-Wilson on 26 March 2013	View PDF Director's details changed for Jonathan Arthur Lydiard-Wilson on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Mr Christopher Henry Lydiard Wilson on 26 March 2013	View PDF Director's details changed for Mr Christopher Henry Lydiard Wilson on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for William Robert Van Leeuwen on 26 March 2013	View PDF Director's details changed for William Robert Van Leeuwen on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 32 pages (32 pages)
22 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2012	CH03	Secretary's details changed for Mr Michael Pearl on 22 June 2012	View PDF Secretary's details changed for Mr Michael Pearl on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 33 pages (33 pages)
26 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2010	CH01	Director's details changed for Mr Peter Martyn Foster on 10 May 2010	View PDF Director's details changed for Mr Peter Martyn Foster on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Jonathan Arthur Lydiard-Wilson on 10 May 2010	View PDF Director's details changed for Jonathan Arthur Lydiard-Wilson on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for William Robert Van Leeuwen on 10 May 2010	View PDF Director's details changed for William Robert Van Leeuwen on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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