EENERGY CONSULTANCY LIMITED

Company number 03875773

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
24 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
19 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(10 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 804,805.25	(4 pages)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	CAP-SS	Solvency statement dated 06/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 3,239,614.35	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2434809.10 01/12/2010	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(10 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
20 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(21 pages)
02 Feb 2010	CH04	Secretary's details changed for Mp Secretaries Limited on 11 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Derek Alan Myers on 11 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Steven James Price on 11 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Simon Shelton Willder on 11 November 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Derek Alan Myers on 15 September 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Jan 2009	363a	Return made up to 11/11/08; full list of members	(20 pages)

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