BUILDING ENERGY MANAGEMENT SERVICES LTD
Company number 06454267
- Company Overview for BUILDING ENERGY MANAGEMENT SERVICES LTD (06454267)
- Filing history for BUILDING ENERGY MANAGEMENT SERVICES LTD (06454267)
- People for BUILDING ENERGY MANAGEMENT SERVICES LTD (06454267)
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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) |
|---|---|---|---|
| 07 Sep 2020 | AP01 | Appointment of Mr Paul Aaron Knight as a director on 28 August 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr Stephen Terence Patrick Willis as a director on 28 August 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr Christopher Mark Green as a director on 28 August 2020 | |
| 07 Sep 2020 | AD01 | Registered office address changed from Unit 4 Commerce Park, Brunel Road Theale Reading RG7 4AB England to Enterprise House 168 - 170 Upminster Road Upminster Essex RM14 2RB on 7 September 2020 | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 15 Oct 2018 | MR01 | Registration of charge 064542670003, created on 27 September 2018 | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jul 2017 | AD01 | Registered office address changed from Pennine House 28 Leman Street London E1 8ER to Unit 4 Commerce Park, Brunel Road Theale Reading RG7 4AB on 24 July 2017 | |
| 24 Feb 2017 | MR01 | Registration of charge 064542670002, created on 24 February 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 25 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Oct 2013 | AD01 | Registered office address changed from 80-86 Old Street London EC1V 9AZ United Kingdom on 7 October 2013 | |
| 24 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued |