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ENERGY CIRCLE PLC

Company number 09634725

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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)
22 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AD01	Registered office address changed from C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 33 st. James's Square London SW1Y 4JS on 27 April 2017	View PDF Registered office address changed from C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 33 st. James's Square London SW1Y 4JS on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 19 December 2016 GBP 380,162.00	View PDF Cancellation of shares. Statement of capital on 19 December 2016 GBP 380,162.00 - link opens in a new window - 14 pages (14 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 430,162	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 430,162 - link opens in a new window - 14 pages (14 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	MR01	Registration of charge 096347250001, created on 1 December 2016	View PDF Registration of charge 096347250001, created on 1 December 2016 - link opens in a new window - 37 pages (37 pages)
14 Oct 2016	TM01	Termination of appointment of John Rashid Khan as a director on 14 October 2016	View PDF Termination of appointment of John Rashid Khan as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
26 Aug 2016	AP03	Appointment of Mr Anthony Robinson as a secretary on 22 August 2016	View PDF Appointment of Mr Anthony Robinson as a secretary on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Mr Anthony Gordon Robinson on 22 August 2016	View PDF Director's details changed for Mr Anthony Gordon Robinson on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM02	Termination of appointment of Jafar Iqbal as a secretary on 22 August 2016	View PDF Termination of appointment of Jafar Iqbal as a secretary on 22 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Ivan Paul Mckeever as a director on 22 August 2016	View PDF Appointment of Mr Ivan Paul Mckeever as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Graham Nicoll as a director on 22 August 2016	View PDF Appointment of Mr Graham Nicoll as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Michael Avison as a director on 22 August 2016	View PDF Appointment of Mr Michael Avison as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Anthony Gordon Robinson as a director on 22 August 2016	View PDF Appointment of Mr Anthony Gordon Robinson as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CERTNM	Company name changed ec renewables PLC\certificate issued on 08/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	View PDF Company name changed ec renewables PLC\certificate issued on 08/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Khan as a director on 1 July 2016	View PDF Appointment of Mr Stephen Khan as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Jafar Iqbal as a director on 1 August 2016	View PDF Termination of appointment of Jafar Iqbal as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Jun 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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