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ENERGY ASSETS (METERS) 2 LIMITED

Company number 07679087

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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)
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
21 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Apr 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Mar 2012 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 March 2012
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
05 Mar 2012 AP03 Appointment of Jeremy Rhodes as a secretary
05 Mar 2012 TM02 Termination of appointment of James Greenfield as a secretary
05 Mar 2012 TM02 Termination of appointment of Helen Everitt as a secretary
05 Mar 2012 TM01 Termination of appointment of Paul Plewman as a director
05 Mar 2012 TM01 Termination of appointment of Matthew Gray as a director
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Feb 2012 CH01 Director's details changed for John Mcmorrow on 1 February 2012
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 600,000.00
19 Jul 2011 AP01 Appointment of David Russell Gibson as a director
19 Jul 2011 AP01 Appointment of Paul Christian Plewman as a director