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ENERGY CARE CONSULTANTS LIMITED

Company number 08656670

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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)
28 Jan 2019	PSC04	Change of details for Mr David Justin Malia as a person with significant control on 25 January 2019	View PDF Change of details for Mr David Justin Malia as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr David Justin Malia on 25 January 2019	View PDF Director's details changed for Mr David Justin Malia on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2017	AD01	Registered office address changed from Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017	View PDF Registered office address changed from Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
16 Jun 2015	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ on 16 June 2015	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ on 16 June 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AP01	Appointment of Mr David Malia as a director	View PDF Appointment of Mr David Malia as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr Adam John Malia as a director	View PDF Appointment of Mr Adam John Malia as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 1	View PDF Incorporation Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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