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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)
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Niall Trimble on 1 July 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 AD02 Register inspection address has been changed
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 30/06/07; full list of members
07 Nov 2007 190 Location of debenture register
07 Nov 2007 353 Location of register of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: the wells partnership the old rectory church street, weybridge surrey KT13 8DE
07 Nov 2007 288b Secretary resigned
19 Oct 2007 88(2)R Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
19 Oct 2007 288a New secretary appointed
15 Oct 2007 AA Accounts for a dormant company made up to 30 June 2006
23 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
08 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 CERTNM Company name changed teccl LIMITED\certificate issued on 01/11/06
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 363s Return made up to 30/06/06; full list of members