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ENERNOC UK II LIMITED

Company number 03844883

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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)
08 Oct 2002 363s Return made up to 20/09/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 December 2001
05 Dec 2001 88(3) Particulars of contract relating to shares
02 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363a Return made up to 20/09/01; full list of members
17 Sep 2001 88(2)R Ad 04/04/00--------- £ si 998@1
09 Jul 2001 88(2)R Ad 04/04/00--------- £ si 998@1
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000 363a Return made up to 20/09/00; full list of members
05 May 2000 395 Particulars of mortgage/charge
03 Apr 2000 CERTNM Company name changed technology interactive LIMITED\certificate issued on 04/04/00
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 287 Registered office changed on 08/02/00 from: c/o uk business formations LTD. The sheilling, bank lane abberley, worcester worcestershire WR6 6BQ
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288b Director resigned
20 Sep 1999 NEWINC Incorporation