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ENERGY MAINTENANCE CO. LIMITED

Company number 05905643

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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)
13 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 TM01 Termination of appointment of Nicholas Moulsdale as a director
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2009 AP01 Appointment of Mr Nicholas Geoffrey Moulsdale as a director
03 Nov 2009 AD01 Registered office address changed from 33 Cleveland Street Normanby Middlesbrough Cleveland TS6 0LT United Kingdom on 3 November 2009
03 Nov 2009 AP01 Appointment of Mr Shaun Michael Nugent as a director
02 Nov 2009 TM01 Termination of appointment of Michael Ramsay as a director
24 Aug 2009 363a Return made up to 15/08/09; full list of members
21 Aug 2009 288b Appointment terminated director adrian bell
21 Aug 2009 288b Appointment terminated secretary adrian bell
14 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
07 Jul 2009 AA Accounts for a dormant company made up to 28 August 2008
11 Dec 2008 288b Appointment terminated director richard giles
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Oct 2008 288b Appointment terminated director shaun nugent
27 Oct 2008 288a Director appointed seyham nugent
11 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 363a Return made up to 15/08/08; full list of members
19 Aug 2008 288a Director appointed richard giles
05 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Jul 2008 288b Appointment terminate, director richard anthony giles logged form