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ENECO CONSULTING LIMITED

Company number 05345795

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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)
11 Aug 2015 CERTNM Company name changed eneco LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
10 Feb 2015 CH03 Secretary's details changed for Mr Dominic Harris on 19 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Dominic Jack Harris on 19 January 2015
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 4
25 Feb 2014 CH01 Director's details changed for Mr Dominic Jack Harris on 19 October 2013
25 Feb 2014 CH03 Secretary's details changed for Mr Dominic Harris on 19 October 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 44-46 Old Steine Brighton Sussex BN1 1NH on 4 April 2012
16 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Michael Stewart John Harris on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mr Dominic Jack Harris on 1 January 2010
26 Oct 2009 TM02 Termination of appointment of Eneco Limited as a secretary
26 Oct 2009 88(2) Ad 31/07/09\gbp si 2@1=2\gbp ic 2/4\
26 Oct 2009 AP03 Appointment of Mr Dominic Harris as a secretary
26 Oct 2009 AP01 Appointment of Mr Michael Stewart John Harris as a director
26 Oct 2009 AP04 Appointment of Eneco Limited as a secretary