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ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Company number 09974219

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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)
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 146,657.20
09 Jan 2018 CAP-SS Solvency Statement dated 09/01/18
09 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Feb 2017 CH03 Secretary's details changed
09 Feb 2017 CH01 Director's details changed for Mr Gary Brian Worby on 7 September 2016
09 Feb 2017 CH03 Secretary's details changed for Rachel Deborah Zabaleta Fraser on 7 September 2016
09 Feb 2017 CH01 Director's details changed for Mr Gary Brian Worby on 7 September 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 318,822
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2019.
19 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2016 AP01 Appointment of Gary Worby as a director on 30 August 2016
17 Sep 2016 SH08 Change of share class name or designation
17 Sep 2016 AP03 Appointment of Helen Rosamund Henderson as a secretary on 30 August 2016
17 Sep 2016 AP03 Appointment of Rachel Deborah Zabaleta Fraser as a secretary on 30 August 2016
19 Feb 2016 AD01 Registered office address changed from C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016
19 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Feb 2016 AD01 Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom to C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 February 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 318,818
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 2