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ENERGY CONSERVATION SOLUTIONS LIMITED

Company number 03619534

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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)
13 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 40,100
06 May 2015 AP01 Appointment of Michael Kwok Yan Lau as a director on 27 April 2015
06 May 2015 AP01 Appointment of Steven Paul Adams as a director on 27 April 2015
06 May 2015 TM01 Termination of appointment of Richard John Stirrup as a director on 27 April 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 40,100
11 Jun 2014 CH01 Director's details changed for Kevin Cox on 14 April 2014
16 Apr 2014 MR04 Satisfaction of charge 2 in full
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of John Johnstone as a director
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 40,100
13 May 2013 AD01 Registered office address changed from Unit 8 Jayes Park Courtyard Sheep Green, Ockley Dorking Surrey RH5 5RR on 13 May 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 Aug 2012 MISC Section 519
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Steven Adams as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Dec 2010 MISC ML28 accounts for another company 3505625
07 Dec 2010 CH01 Director's details changed for Kevin Cox on 26 November 2010