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ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

Company number 08694571

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2023 SH02 Sub-division of shares on 4 February 2023
02 Feb 2023 PSC04 Change of details for Mrs Jacqueline Joyce Wallace as a person with significant control on 2 February 2023
02 Feb 2023 PSC04 Change of details for Mr Robert Ray Wallace as a person with significant control on 2 February 2023
23 Jan 2023 MR01 Registration of charge 086945710001, created on 12 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 PSC01 Notification of Jacqueline Joyce Wallace as a person with significant control on 10 August 2022
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
07 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
24 May 2019 SH02 Sub-division of shares on 1 May 2019
24 May 2019 SH10 Particulars of variation of rights attached to shares
24 May 2019 SH08 Change of share class name or designation
24 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 PSC04 Change of details for Mr Robert Ray Wallace as a person with significant control on 15 January 2019