BUILDING ENERGY MANAGEMENT SERVICES LTD
Company number 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) |
---|---|---|---|
22 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
05 Apr 2012 | AD01 | Registered office address changed from 80-86 Old Street London EC1V 9AZ United Kingdom on 5 April 2012 | |
03 Apr 2012 | AD01 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 3 April 2012 | |
09 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
27 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Apr 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
21 Apr 2011 | CH01 | Director's details changed for Matthew David Graham on 1 December 2010 | |
21 Apr 2011 | CH01 | Director's details changed for David Steven Larn on 1 December 2010 | |
21 Apr 2011 | CH03 | Secretary's details changed for Matthew David Graham on 1 December 2010 | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Matthew David Graham on 14 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for David Steven Larn on 14 December 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from 118 Collier Row Road Collier Row Romford Essex RM5 2BB United Kingdom on 9 October 2009 | |
20 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Jan 2009 | 88(2) | Capitals not rolled up | |
09 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from level 2 shoreditch business centre 64 great eastern street london EC2A 3QR | |
09 Jan 2009 | 288c | Director and secretary's change of particulars / matthew graham / 01/12/2008 | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY | |
10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: 12 mallard close, kempshott basingstoke hampshire RG22 5JP |