ENERGYMGT UK LIMITED

Company number 03879511

Date	Type	Description	View / Download
10 Jan 2018	TM01	Termination of appointment of David James Thomson as a director on 22 December 2017	(1 page)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
03 Mar 2017	AP01	Appointment of Mr David James Thomson as a director on 31 December 2016	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(1 page)
18 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(2 pages)
18 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(4 pages)
10 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(4 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Apr 2014	TM02	Termination of appointment of Nicholas Heard as a secretary	(1 page)
22 Apr 2014	AP03	Appointment of Adam David Christopher Westley as a secretary	(2 pages)
09 Dec 2013	AD01	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom on 9 December 2013	(1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	(4 pages)
30 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(19 pages)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Jan 2013	TM01	Termination of appointment of Bernd Schumacher as a director	(1 page)