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ECO MONITORING UTILITY SYSTEMS LIMITED

Company number 06500919

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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)
12 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
07 Jan 2010 AP01 Appointment of Andrew Richardson as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 12 February 2009 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Andrew Clegg as a director
23 Sep 2009 288c Director and secretary's change of particulars / geoffrey thompson / 21/09/2009
23 Sep 2009 288a Director appointed andrew simon clegg
23 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 123 Nc inc already adjusted 18/03/08
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 363a Return made up to 12/02/09; full list of members
23 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
28 Jan 2009 288b Appointment terminate, director andrew simon clegg logged form
20 Aug 2008 287 Registered office changed on 20/08/2008 from aidan house,, sunderland road gateshead tyne and wear NE8 3HU
12 Feb 2008 NEWINC Incorporation