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EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED

Company number 05633579

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2006
  • GBP 150,000
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Aug 2024 MR04 Satisfaction of charge 1 in full
01 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
16 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
11 Nov 2020 AP03 Appointment of Mr Robert Clayton as a secretary on 7 October 2020
09 Nov 2020 TM02 Termination of appointment of Michael Barry as a secretary on 7 October 2020
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150,000
03 Aug 2015 AP01 Appointment of Dr Tomoko Hosoe as a director on 24 July 2015