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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)
07 Jun 2016 AP01 Appointment of David Hilton as a director on 25 April 2016
03 Mar 2016 CC04 Statement of company's objects
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
24 Feb 2016 CH01 Director's details changed for Nicola Owen on 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mr Jonathan Birkett Charles Owen on 31 December 2015
24 Feb 2016 CH03 Secretary's details changed for Mr Jonathan Birkett Charles Owen on 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
26 Feb 2015 AP01 Appointment of Mr David Polayah as a director on 12 January 2015
19 Sep 2014 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 19 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
17 Sep 2014 CONNOT Change of name notice
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 13 March 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
14 Jan 2014 AP01 Appointment of Andrew Dougan as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Nicola Owen on 1 January 2013
25 Jan 2013 CH01 Director's details changed for Mr Jonathan Birkett Charles Owen on 1 January 2013
07 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Birkett Charles Owen on 1 January 2013
07 Jan 2013 TM01 Termination of appointment of Jonathan Daniels as a director
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011