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ENERGY CONTROLS GROUP LIMITED

Company number 06874503

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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)
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 401
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 401
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 401
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 401
26 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the issued share capital of the company be increased by the creation of 100 ordinary d shares of £1. 20/10/2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 July 2010
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
25 Jun 2009 288a Director and secretary appointed christopher jeffrey smith
25 Jun 2009 288a Director appointed arthur jeffrey smith
25 Jun 2009 288b Appointment terminated director peter ormerod
25 Jun 2009 288b Appointment terminated secretary oakley secretarial services LIMITED
25 Jun 2009 88(2) Ad 08/05/09\gbp si 100@1=100\gbp ic 201/301\
25 Jun 2009 88(2) Ad 08/05/09\gbp si 100@1=100\gbp ic 101/201\