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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)
02 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Aug 2015	CH01	Director's details changed for Mr Mark Mcgavin on 2 August 2015	View PDF Director's details changed for Mr Mark Mcgavin on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	MR01	Registration of charge 091128500001, created on 13 May 2015	View PDF Registration of charge 091128500001, created on 13 May 2015 - link opens in a new window - 37 pages (37 pages)
24 Feb 2015	AP01	Appointment of Mr Steven Hurford as a director on 24 February 2015	View PDF Appointment of Mr Steven Hurford as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr David Charles Atkinson as a director on 24 February 2015	View PDF Appointment of Mr David Charles Atkinson as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Allan Smith as a director on 19 September 2014	View PDF Appointment of Mr Allan Smith as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH03	Secretary's details changed for Mr Mark Mcgavin on 2 July 2014	View PDF Secretary's details changed for Mr Mark Mcgavin on 2 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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