ENERGYCON LTD

Company number 04638194

Date	Type	Description	View / Download
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(14 pages)
10 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(14 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(14 pages)
27 May 2014	CH01	Director's details changed for Ms Nathalie Anne Margot on 22 April 2014	(3 pages)
08 May 2014	AD01	Registered office address changed from 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 8 May 2014	(2 pages)
25 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013	(16 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 25/09/13.	(15 pages)
31 Jan 2013	AP01	Appointment of Ms Nathalie Anne Margot as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Theodoros Theodorou as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Totalserve Management Ltd as a secretary	(1 page)
31 Jan 2013	AD01	Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 31 January 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Jul 2011	CH01	Director's details changed for Mr Theodoros Theodorou on 22 July 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Sep 2010	AP01	Appointment of Mr Theodoros Theodorou as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Atlas Alpha Services Limited as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)

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