ENERGY AND CARBON MANAGEMENT LIMITED

Company number 05498141

Date	Type	Description	View / Download
31 Oct 2019	MR04	Satisfaction of charge 054981410006 in full	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
24 Jan 2019	PSC05	Change of details for Utility Management Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
18 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
15 Jan 2019	AD01	Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018	(1 page)
15 Jan 2019	AP01	Appointment of Mr Paul Anthony Connor as a director on 31 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Mark Dickinson as a director on 31 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Matthew Ireland as a director on 31 December 2018	(2 pages)
03 Jan 2019	MR04	Satisfaction of charge 054981410005 in full	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 054981410004 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 054981410006, created on 31 December 2018	(30 pages)
02 Jan 2019	MR04	Satisfaction of charge 054981410003 in full	(1 page)
06 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	(13 pages)
21 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Feb 2018	CC04	Statement of company's objects	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Paul Alan Kennedy as a director on 12 January 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY on 26 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Mohammed Ramzan as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM02	Termination of appointment of Sharon Worby as a secretary on 12 January 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Comat Registrars Limited as a secretary on 12 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Teresa Jane Dilley as a director on 12 January 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next