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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)
01 Sep 2007 395 Particulars of mortgage/charge
26 Jul 2007 363a Return made up to 04/07/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 04/07/06; full list of members
09 Aug 2006 353 Location of register of members
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
28 Feb 2006 88(2)R Ad 07/02/06--------- £ si 98@1=98 £ ic 2/100
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 88(2)R Ad 16/01/06--------- £ si 1@1=1 £ ic 1/2
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
04 Jul 2005 NEWINC Incorporation