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ENERGY AND CARBON MANAGEMENT LIMITED

Company number 05498141

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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)
18 Jan 2018 MR01 Registration of charge 054981410005, created on 12 January 2018
17 Jan 2018 MR01 Registration of charge 054981410003, created on 12 January 2018
17 Jan 2018 MR01 Registration of charge 054981410004, created on 12 January 2018
29 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 AP03 Appointment of Mrs Sharon Worby as a secretary on 30 August 2016
27 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016
26 Jul 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Teresa Jane Dilley on 15 February 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 300,001
29 Jul 2015 AP01 Appointment of Mr Gary Brian Worby as a director on 1 January 2015
09 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of James Hickling as a director on 21 August 2014
19 Aug 2014 TM01 Termination of appointment of Leigh Hitchens as a director on 15 August 2014
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 300,001
19 Dec 2013 TM01 Termination of appointment of Michael Chapman as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr James Hickling on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Teresa Jane Dilley on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Leigh Hitchens on 1 July 2013