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ENERGY CARE (UK) LIMITED

Company number 05529796

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
18 Aug 2015 CH01 Director's details changed for David Justin Malia on 18 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4
18 Jul 2014 CH01 Director's details changed for Adam John Malia on 17 July 2014
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Mar 2012 TM02 Termination of appointment of Arkglen Limited as a secretary
09 Sep 2011 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 9 September 2011
30 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a medium company made up to 31 August 2010
23 Mar 2011 TM01 Termination of appointment of George Gendy as a director
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 August 2009
15 Sep 2009 363a Return made up to 08/08/09; full list of members
13 Jul 2009 88(2) Ad 13/10/08\gbp si 2@1=2\gbp ic 4/6\
27 May 2009 88(2) Ad 14/05/09\gbp si 2@1=2\gbp ic 2/4\
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 288c Director's change of particulars / david malia / 03/02/2009
21 Dec 2008 123 Nc inc already adjusted 04/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities