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THE ENERGY CONTRACT COMPANY LTD

Company number 05167340

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
12 Jul 2023 MR04 Satisfaction of charge 051673400001 in full
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2020 PSC05 Change of details for Trimble Energy Ltd as a person with significant control on 27 October 2020
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Jul 2020 AD01 Registered office address changed from Vestry House, 21 Paradise Road Richmond TW9 1SA England to 7 Lebanon Park Twickenham TW1 3DE on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Nicholas Ralph James Stranks as a director on 20 July 2020
14 Nov 2019 PSC07 Cessation of Anthony Richard Way as a person with significant control on 13 November 2019
14 Nov 2019 TM01 Termination of appointment of Nicholas David Witney as a director on 1 November 2019
14 Nov 2019 AP01 Appointment of Mrs. Karen Marie Trimble as a director on 1 November 2019
14 Nov 2019 AP03 Appointment of Mrs Karen Trimble as a secretary on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Anthony Richard Way as a director on 13 November 2019
14 Nov 2019 TM02 Termination of appointment of Averil Blackadder as a secretary on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of John Laap Yen Tan as a director on 6 November 2019
18 Sep 2019 TM01 Termination of appointment of David Mcgough as a director on 31 August 2019
18 Sep 2019 PSC07 Cessation of Clermont Energy Consulting Ltd as a person with significant control on 31 August 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates