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ENERGY CYCLE LTD

Company number 08399828

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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)
20 Feb 2015	CH01	Director's details changed for Richard Wistow on 11 February 2015	View PDF Director's details changed for Richard Wistow on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CH01	Director's details changed for Roy Swaby on 11 February 2015	View PDF Director's details changed for Roy Swaby on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CH01	Director's details changed for Leslie Maurice Jacobs on 11 February 2015	View PDF Director's details changed for Leslie Maurice Jacobs on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 12	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	View PDF Annual return made up to 12 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AD01	Registered office address changed from 1 Raven Road London E18 1HB United Kingdom on 15 October 2013	View PDF Registered office address changed from 1 Raven Road London E18 1HB United Kingdom on 15 October 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 8 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AP01	Appointment of Leslie Maurice Jacobs as a director	View PDF Appointment of Leslie Maurice Jacobs as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Roy Swaby as a director	View PDF Appointment of Roy Swaby as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of Andrew Fallon as a director	View PDF Termination of appointment of Andrew Fallon as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Richard Wistow as a director	View PDF Appointment of Richard Wistow as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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