EENERGY CONSULTANCY LIMITED

Company number 03875773

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 11 November 2017 with updates	(9 pages)
11 Jan 2018	CH04	Secretary's details changed for Mp Secretaries Limited on 3 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Re shareholders 12/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016	(10 pages)
17 Nov 2016	CS01	11/11/16 Statement of Capital gbp 404805.30 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 11/05/2017	(7 pages)
15 Oct 2016	MR01	Registration of charge 038757730005, created on 14 October 2016	(13 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 404,805.3	(11 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 404,805.30	(4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2015	CH04	Secretary's details changed for Mp Secretaries Limited on 22 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
30 Sep 2015	CH01	Director's details changed for Steven James Price on 22 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Simon Shelton Willder as a director on 29 July 2015	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Derek Alan Myers on 22 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015	(1 page)
07 Sep 2015	CERTNM	Company name changed buyenergyonline.com LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
11 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 804,805.25	(10 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
13 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 804,805.25	(10 pages)

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