Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGY CONSULTANTS (WALES) LIMITED

Company number 08860688

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2016	AP03	Appointment of Mrs Nesta Eileen Eirlys Jones as a secretary on 1 June 2016	View PDF Appointment of Mrs Nesta Eileen Eirlys Jones as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 300	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 300	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 300 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AP01	Appointment of Evan David Elgan Jones as a director	View PDF Appointment of Evan David Elgan Jones as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AD01	Registered office address changed from Wentwood House Langstone Business Village Priory Road Newport NP18 2HJ Wales on 17 March 2014	View PDF Registered office address changed from Wentwood House Langstone Business Village Priory Road Newport NP18 2HJ Wales on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the shares capital of the company be divided into a ordinary shares and b ordinary shares each 21/02/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the shares capital of the company be divided into a ordinary shares and b ordinary shares each 21/02/2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CERTNM	Company name changed coedmore LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed coedmore LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?