EPCONSULT ENERGIES LIMITED

Company number 04609519

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2016	AP01	Appointment of Mr Glenn Colin Halliday as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Martin Helmuth Larsen as a director on 28 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from 7 Dryden Court Renfrew Road London SE11 4NH to Unit 6 Riverside House 27-29a Vauxhall Grove London SW8 1SY on 17 November 2016	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 20,000	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 20,000	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
04 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 20,000	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 20,000	(3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 Mar 2011	TM02	Termination of appointment of Daniela Larsten as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 22 Hans Crescent London SW1X 0LL on 17 January 2011	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Sep 2010	CERTNM	Company name changed asnaes consulting LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009	(14 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)