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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)
20 May 2003 AA Total exemption full accounts made up to 31 August 2002
07 Apr 2003 88(2)R Ad 20/03/03--------- £ si 825@.01=8 £ ic 8250/8258
26 Mar 2003 122 S-div 20/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 363s Return made up to 30/09/02; full list of members
03 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
29 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
11 Jun 2001 169 £ ic 8300/8250 19/04/01 £ sr 50@1=50
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288b Secretary resigned
11 Oct 2000 363s Return made up to 30/09/00; full list of members
09 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 287 Registered office changed on 05/09/00 from: regent house 291 kirkdale london SE26 4QE
03 Feb 2000 AA Full accounts made up to 31 August 1999
10 Jan 2000 363s Return made up to 30/09/99; full list of members
22 Nov 1999 88(2)R Ad 11/08/99--------- £ si 75@1=75 £ ic 800/875
22 Nov 1999 88(2)R Ad 22/10/98--------- £ si 100@1=100 £ ic 700/800
19 Apr 1999 288a New director appointed
08 Apr 1999 287 Registered office changed on 08/04/99 from: northside house 69 tweedy road bromley kent BR1 3WA
22 Mar 1999 AA Full accounts made up to 31 August 1998
01 Feb 1999 363b Return made up to 30/09/98; full list of members
01 Feb 1999 288c Director's particulars changed
01 Feb 1999 88(2)R Ad 31/07/98--------- £ si 698@1=698 £ ic 2/700