ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Company number 09974219

Date	Type	Description	View / Download
14 Jan 2019	AP01	Appointment of Mr Mark Dickinson as a director on 31 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Matthew Ireland as a director on 31 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Paul Anthony Connor as a director on 31 December 2018	(2 pages)
03 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2016 GBP 637,640	(7 pages)
03 Jan 2019	MR04	Satisfaction of charge 099742190003 in full	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 099742190001 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 099742190004, created on 31 December 2018	(30 pages)
02 Jan 2019	MR04	Satisfaction of charge 099742190002 in full	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
18 Apr 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(6 pages)
16 Apr 2018	PSC07	Cessation of Jonathan Yorke Stuart as a person with significant control on 12 January 2018	(1 page)
09 Apr 2018	PSC02	Notification of Inprova Finance Ltd as a person with significant control on 12 January 2018	(2 pages)
09 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
02 Feb 2018	SH08	Change of share class name or designation	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Feb 2018	CC04	Statement of company's objects	(2 pages)
26 Jan 2018	TM02	Termination of appointment of Rachel Deborah Zabaleta Fraser as a secretary on 12 January 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Helen Rosamund Henderson as a secretary on 12 January 2018	(1 page)
26 Jan 2018	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire on 26 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Paul Alan Kennedy as a director on 12 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Mohammed Ramzan as a director on 12 January 2018	(2 pages)
18 Jan 2018	MR01	Registration of charge 099742190003, created on 12 January 2018	(13 pages)
17 Jan 2018	MR01	Registration of charge 099742190001, created on 12 January 2018	(7 pages)
17 Jan 2018	MR01	Registration of charge 099742190002, created on 12 January 2018	(14 pages)

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