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ENERGY CHARTERS LIMITED

Company number 05257292

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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)
16 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	SH02	Sub-division of shares on 20 February 2014	View PDF Sub-division of shares on 20 February 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors herby directed to execute/authorised to enter deed of release 26/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors herby directed to execute/authorised to enter deed of release 26/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP01	Appointment of Mr Robert Braithwaite as a director	View PDF Appointment of Mr Robert Braithwaite as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	View PDF Annual return made up to 8 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	CH03	Secretary's details changed for Mr David Malcolm Ward on 23 June 2010	View PDF Secretary's details changed for Mr David Malcolm Ward on 23 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Stefan John Wertans on 21 March 2010	View PDF Director's details changed for Mr Stefan John Wertans on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH03	Secretary's details changed for Mr David Malcolm Ward on 21 March 2010	View PDF Secretary's details changed for Mr David Malcolm Ward on 21 March 2010 - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Mr David Malcolm Ward on 21 March 2010	View PDF Director's details changed for Mr David Malcolm Ward on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Stefan John Wertans on 21 March 2010	View PDF Director's details changed for Mr Stefan John Wertans on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	CH01	Director's details changed for Mr David Malcolm Ward on 8 October 2010	View PDF Director's details changed for Mr David Malcolm Ward on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Stefan John Wertans on 8 October 2010	View PDF Director's details changed for Mr Stefan John Wertans on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH03	Secretary's details changed for Mr David Malcolm Ward on 8 October 2010	View PDF Secretary's details changed for Mr David Malcolm Ward on 8 October 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)

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