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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