ENERGY AND CARBON MANAGEMENT LIMITED

Company number 05498141

Date	Type	Description	View / Download
19 Oct 2009	TM01	Termination of appointment of Jennifer Robinson as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Roger Dale as a director	(2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
30 Jul 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)
30 Jul 2008	288c	Director's change of particulars / jonathan henderson / 06/03/2008	(1 page)
30 Jul 2008	288c	Director's change of particulars / jonathan henderson / 06/03/2008	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	123	Nc inc already adjusted 21/08/07	(1 page)
06 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 199901@1=199901 £ ic 100100/300001	(2 pages)
06 Sep 2007	SA	Statement of affairs	(59 pages)
06 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)

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