- Company Overview for ENERGY MANAGEMENT PRODUCTS LTD (06767298)
- Filing history for ENERGY MANAGEMENT PRODUCTS LTD (06767298)
- People for ENERGY MANAGEMENT PRODUCTS LTD (06767298)
- More for ENERGY MANAGEMENT PRODUCTS LTD (06767298)
| 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) |
|---|---|---|---|
| 09 Dec 2016 | CH01 | Director's details changed for Ian John Matthew Chuter on 9 December 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Mar 2015 | TM01 | Termination of appointment of Elizabeth Jane Downer as a director on 28 February 2015 | |
| 03 Mar 2015 | TM02 | Termination of appointment of Elizabeth Jane Downer as a secretary on 28 February 2015 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from Old Headmasters House Unit 1 Building 1 Forest Business Centre, Fawley Road Fawley Southampton Hampshire SO45 1FJ to The Square Fawley Southampton Hampshire SO45 1DD on 16 July 2014 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 10 Dec 2013 | CH01 | Director's details changed for Ian John Matthew Chuter on 8 December 2013 | |
| 10 Dec 2013 | CH01 | Director's details changed for Barry Ian Chuter on 8 December 2013 | |
| 10 Dec 2013 | AD01 | Registered office address changed from 141 Hampton Lane Blackfield Southampton SO45 1WE on 10 December 2013 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 8 December 2012 | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Nov 2011 | AP01 | Appointment of Elizabeth Jane Downer as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Robert Knight as a director | |
| 10 Jan 2011 | AR01 | Annual return made up to 8 December 2010 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Jun 2010 | AP03 | Appointment of Elizabeth Jane Downer as a secretary | |
| 02 Jun 2010 | TM02 | Termination of appointment of Swift Incorporations Limited as a secretary | |
| 27 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |