ENERGY EQUIPMENT CORPORATION LIMITED

Company number 06024712

Date	Type	Description	View / Download
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Linn Harson as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 10 April 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Steven Grenville Valentine as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Christopher Paul O'neil as a director	(3 pages)
19 Mar 2013	AP03	Appointment of Alastair James Fleming as a secretary	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Peter Wallace as a director	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Linn Harson as a secretary	(2 pages)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Christopher Hix as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Mar 2011	AD01	Registered office address changed from 32 Monk Street Abergavenny Monmouthshire NP7 5NW on 23 March 2011	(2 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 100.00	(4 pages)
07 Mar 2011	TM02	Termination of appointment of William Price as a secretary	(2 pages)
07 Mar 2011	AP03	Appointment of Linn S Harson as a secretary	(3 pages)
07 Mar 2011	TM01	Termination of appointment of Mtchell James M as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Steven Krablin as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Peter C Wallace as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Linn S Harson as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Christopher Hix as a director	(3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business- terminations and appointments 07/02/2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)