ENERGY AND CARBON MANAGEMENT LIMITED

Company number 05498141

Date	Type	Description	View / Download
17 May 2013	AP01	Appointment of Mr Michael Chapman as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr James Hickling as a director	(2 pages)
10 May 2013	CH01	Director's details changed for Ms Leigh Hitchens on 1 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Ms Leigh Hitchens as a director	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013	(2 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
30 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AP01	Appointment of Ms Teresa Jane Dilley as a director	(2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AP01	Appointment of Teresa Jane Dilley as a director	(3 pages)
12 Aug 2011	CERTNM	Company name changed ecm utilities LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
12 Apr 2010	MISC	Section 519 quoted	(1 page)
25 Feb 2010	CERTNM	Company name changed seckloe 274 LIMITED\certificate issued on 25/02/10 CONNOT ‐	(3 pages)
24 Feb 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 February 2010	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	(1 page)
10 Nov 2009	AP04	Appointment of Comat Registrars Limited as a secretary	(3 pages)
21 Oct 2009	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 21 October 2009	(1 page)
19 Oct 2009	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(2 pages)
19 Oct 2009	TM02	Termination of appointment of Jennifer Robinson as a secretary	(2 pages)

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