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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)
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New secretary appointed
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 288b Secretary resigned;director resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: 5B old yard rectory lane, brasted westerham kent TN16 1JP
01 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 AUD Auditor's resignation
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
07 Nov 2006 363a Return made up to 30/09/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
04 Oct 2005 363a Return made up to 30/09/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
13 Oct 2004 363s Return made up to 30/09/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
08 Jan 2004 AUD Auditor's resignation
22 Dec 2003 363s Return made up to 30/09/03; full list of members