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ENERGY MARKETING GROUP LTD

Company number 05027331

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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)
20 Sep 2018 CH01 Director's details changed for Mr Benjamin Edward Way on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mrs Nicola Owen on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Jonathan Birkett Charles Owen on 20 September 2018
20 Sep 2018 CH03 Secretary's details changed for Mr Jonathan Birkett Charles Owen on 1 September 2018
20 Sep 2018 AP01 Appointment of Mr James Edwards as a director on 18 September 2018
25 Jul 2018 TM01 Termination of appointment of Oliver Williams as a director on 25 July 2018
12 Jun 2018 PSC04 Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 12 June 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
10 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mrs Nicola Owen on 1 October 2017
06 Feb 2018 CH01 Director's details changed for Mr Jonathan Birkett Charles Owen on 1 October 2017
06 Feb 2018 CH01 Director's details changed for Mr Benjamin Edward Way on 1 October 2017
06 Feb 2018 CH01 Director's details changed for Mr Oliver Williams on 1 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CH01 Director's details changed for Mr Benjamin Way on 21 August 2017
21 Aug 2017 AP01 Appointment of Mr Benjamin Way as a director on 9 August 2017
05 Jul 2017 TM01 Termination of appointment of David Hilton as a director on 3 July 2017
02 Jun 2017 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2 June 2017
10 May 2017 AP01 Appointment of Mr Oliver Williams as a director on 3 May 2017
18 Apr 2017 TM01 Termination of appointment of James Richard Bilderbeck as a director on 14 April 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Dec 2016 TM01 Termination of appointment of David Polayah as a director on 5 December 2016
11 Oct 2016 TM01 Termination of appointment of Andrew Dougan as a director on 30 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015