- Company Overview for ENERGYMGT UK LIMITED (03879511)
- Filing history for ENERGYMGT UK LIMITED (03879511)
- People for ENERGYMGT UK LIMITED (03879511)
- Insolvency for ENERGYMGT UK LIMITED (03879511)
- More for ENERGYMGT UK LIMITED (03879511)
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) |
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02 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
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22 Sep 2020 | LIQ01 | Declaration of solvency | |
03 Sep 2020 | RP04AP01 | Second filing for the appointment of Elizabeth Jane Earle as a director | |
27 Jan 2020 | SH20 | Statement by Directors | |
27 Jan 2020 | SH19 |
Statement of capital on 27 January 2020
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27 Jan 2020 | CAP-SS | Solvency Statement dated 23/01/20 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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21 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
21 May 2019 | AD02 | Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | |
28 Mar 2019 | AP01 |
Appointment of Elizabeth Earle as a director on 15 March 2019
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28 Mar 2019 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019 | |
20 Mar 2019 | PSC02 | Notification of Ademco 2 Limited as a person with significant control on 17 October 2018 | |
20 Mar 2019 | PSC07 | Cessation of Energy Ict Limited as a person with significant control on 17 October 2018 | |
31 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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09 Oct 2018 | TM01 | Termination of appointment of Lindsay Howard as a director on 30 September 2018 | |
09 Oct 2018 | AP01 | Appointment of Michele Hudson as a director on 30 September 2018 | |
09 Oct 2018 | AP01 | Appointment of Allan Richards as a director on 30 September 2018 | |
18 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | CC04 | Statement of company's objects | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
09 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |