ENERGY COMMODITIES LIMITED

Company number 06086869

Date	Type	Description	View / Download
02 Dec 2010	AP03	Appointment of Peter Anthony Hindle-Marsh as a secretary	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Sean O'connor as a secretary	(1 page)
30 Nov 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 29 November 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA on 21 July 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Sean Oconnor on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Peter Anthony Hindle-Marsh on 4 June 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Sean Oconnor on 4 June 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
11 May 2010	AP01	Appointment of Mr Peter Anthony Hindle-Marsh as a director	(2 pages)
23 Feb 2010	AA01	Current accounting period extended from 20 December 2010 to 31 December 2010	(2 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Sean Oconnor on 1 October 2009	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Sean Oconnor on 1 October 2009	(1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 20 December 2009	(8 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 31 December 2009 to 20 December 2009	(1 page)
12 Jan 2010	CERTNM	Company name changed ultra green capital LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
14 Dec 2009	AA01	Previous accounting period shortened from 5 August 2009 to 31 March 2009	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from signature house 3 azure court doxford international business park sunderland tyne & wear SR3 3BE	(2 pages)
19 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 5 August 2008	(7 pages)
20 Jun 2008	CERTNM	Company name changed if everyone did LIMITED\certificate issued on 23/06/08	(2 pages)
28 May 2008	225	Accounting reference date extended from 29/02/2008 to 05/08/2008	(1 page)

Previous

• 1
• 2
• 3

Next