ECO MONITORING UTILITY SYSTEMS LIMITED

Company number 06500919

Date	Type	Description	View / Download
22 Apr 2015	MR01	Registration of charge 065009190002, created on 20 April 2015	(47 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Geoffrey Thompson on 12 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Geoffrey Adam Thompson on 12 February 2015	(2 pages)
13 Feb 2015	CH03	Secretary's details changed for Mr Geoffrey Thompson on 12 February 2015	(1 page)
19 Jan 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
07 Nov 2014	AP01	Appointment of Mr Jonathan Kempster as a director on 28 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 16 October 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
06 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Geoffrey Adam Thompson on 12 February 2014	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mr Geoffrey Thompson on 12 February 2014	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction document 12/06/2013	(4 pages)
19 Jun 2013	MR01	Registration of charge 065009190001	(13 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
15 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(15 pages)
27 Jun 2012	AA01	Change of accounting reference date	(3 pages)
16 May 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(15 pages)
01 May 2012	AA	Accounts for a medium company made up to 30 June 2011	(15 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 31/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,100	(4 pages)
10 Feb 2012	CH01	Director's details changed for Mr Geoffrey Thompson on 1 December 2011	(3 pages)
23 Jan 2012	AD01	Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 5JU on 23 January 2012	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)