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ENERGY CM (UK) LIMITED

Company number 03256903

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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)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	MISC	Section 519 quoted	View PDF Section 519 quoted - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 February 2010	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	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)
10 Nov 2009	AP04	Appointment of Comat Registrars Limited as a secretary	View PDF Appointment of Comat Registrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 October 2009	View PDF Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	TM01	Termination of appointment of Roger Dale as a director	View PDF Termination of appointment of Roger Dale as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	View PDF Termination of appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	TM01	Termination of appointment of Jennifer Robinson as a director	View PDF Termination of appointment of Jennifer Robinson as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	TM02	Termination of appointment of Jennifer Robinson as a secretary	View PDF Termination of appointment of Jennifer Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288c	Director's change of particulars / jonathan henderson / 06/03/2008	View PDF Director's change of particulars / jonathan henderson / 06/03/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288c	Director's change of particulars / jonathan henderson / 06/03/2008	View PDF Director's change of particulars / jonathan henderson / 06/03/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
07 Jan 2008	122	S-div 14/12/07	View PDF S-div 14/12/07 - link opens in a new window - 1 page (1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/12/07
07 Jan 2008	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 - 7 pages (7 pages)
31 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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