ENERGY INNOVATION CENTRE LIMITED

Company number 07809152

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of Mark John Horsley as a director on 30 September 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Alan Vivian Mullet as a director on 30 September 2017	(2 pages)
14 Jul 2017	PSC01	Notification of Mark John Horsley as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Denise Martine Massey as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
25 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Oct 2015	AR01	Annual return made up to 13 October 2015 no member list	(2 pages)
03 Nov 2014	AR01	Annual return made up to 13 October 2014 no member list	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Alan Mullett as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Mark John Horsley as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Mark John Horsley as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 no member list	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from Capenhurst Technology Park Capenhurst Chester CH1 6ES United Kingdom on 8 January 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 no member list	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Feb 2012	AD01	Registered office address changed from Grosvenor Court Foregate Street Chester CH1 1HG England on 28 February 2012	(1 page)
28 Feb 2012	AP01	Appointment of Mr Alan Vivian Mullett as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Denise Martine Massey as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Stuart Scott-Goldstone as a director	(1 page)