EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED

Company number 05633579

Date	Type	Description	View / Download
21 Dec 2010	CH03	Secretary's details changed	(2 pages)
08 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
08 Dec 2010	CH01	Director's details changed for Dr Fereidun Fesharaki on 22 November 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Shahriar Johan Fesharaki on 22 November 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Mark Francis Lewis on 22 November 2010	(2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
02 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 5 de walden court 85 new cavendish street london W1W 6XD	(1 page)
29 Apr 2008	288a	Secretary appointed mr michael barry	(1 page)
29 Apr 2008	288b	Appointment terminated secretary asa tornqvist	(1 page)
27 Mar 2008	363a	Return made up to 23/11/07; full list of members	(4 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 May 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 15000@10	(2 pages)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
14 Dec 2006	122	Div 14/11/06	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 16/08/06	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares/bus mat 16/08/06
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next