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ENERGY EFFECTIVE LTD

Company number 09112850

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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)
23 Jun 2019 TM01 Termination of appointment of Stephan Hurford as a director on 23 June 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 July 2018
14 Jun 2018 AD02 Register inspection address has been changed from 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE Wales to 3 Ancient Druid Cottages Hollybush Blackwood Caerphilly NP12 0SD
14 Jun 2018 AD03 Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE
14 Jun 2018 CH01 Director's details changed for Mr Mark Mcgavin on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mr Mark Mcgavin as a person with significant control on 14 June 2018
26 Feb 2018 EW02 Withdrawal of the directors' residential address register information from the public register
26 Feb 2018 CH01 Director's details changed for Mr Mark Mcgavin on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Stephan Hurford on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mr Stephan Hurford as a person with significant control on 26 February 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Feb 2018 EH02 Elect to keep the directors' residential address register information on the public register
26 Feb 2018 AD03 Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE
26 Feb 2018 AD03 Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE
26 Feb 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
14 Jul 2017 AD02 Register inspection address has been changed to 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE
14 Jul 2017 PSC01 Notification of Stephan Hurford as a person with significant control on 28 December 2016
14 Jul 2017 PSC01 Notification of David Charles Atkinson as a person with significant control on 28 December 2016
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
21 Nov 2016 TM01 Termination of appointment of Allan Smith as a director on 21 November 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Apr 2016 MR01 Registration of charge 091128500002, created on 31 March 2016