- Company Overview for ENERGY CONTROLS GROUP LIMITED (06874503)
- Filing history for ENERGY CONTROLS GROUP LIMITED (06874503)
- People for ENERGY CONTROLS GROUP LIMITED (06874503)
- More for ENERGY CONTROLS GROUP LIMITED (06874503)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CH03 | Secretary's details changed for Mrs Karen Lesley Hemming on 16 December 2024 | |
| 08 Oct 2024 | PSC05 | Change of details for Energy Controls Holdings Ltd as a person with significant control on 7 July 2024 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr Christopher Jeffrey Smith on 3 September 2024 | |
| 04 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 21 Jul 2023 | TM01 | Termination of appointment of Karen Lesley Hemming as a director on 26 April 2023 | |
| 10 Jul 2023 | PSC05 | Change of details for Energy Controls Holdings Ltd as a person with significant control on 26 April 2023 | |
| 10 Jul 2023 | PSC07 | Cessation of Joanne Smith as a person with significant control on 26 April 2023 | |
| 07 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Mr Peter Brian Wilson as a director on 3 October 2022 | |
| 25 Nov 2022 | PSC07 | Cessation of Christopher Jeffrey Smith as a person with significant control on 25 November 2022 | |
| 25 Nov 2022 | PSC05 | Change of details for Energy Controls Holdings Ltd as a person with significant control on 25 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Joanne Smith as a director on 3 October 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
| 06 Jul 2022 | TM01 | Termination of appointment of Arthur Jeffery Smith as a director on 15 March 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 04 Apr 2022 | SH03 | Purchase of own shares. | |
| 04 Mar 2022 | PSC02 | Notification of Energy Controls Holdings Ltd as a person with significant control on 17 February 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 04 Mar 2022 | TM02 | Termination of appointment of Christopher Jeffrey Smith as a secretary on 4 March 2022 | |
| 04 Mar 2022 | AP03 | Appointment of Mrs Karen Lesley Hemming as a secretary on 4 March 2022 | |
| 03 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 14 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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