EQUITY ENERGIES CARBON MANAGEMENT LIMITED
Company number 10064022
- Company Overview for EQUITY ENERGIES CARBON MANAGEMENT LIMITED (10064022)
- Filing history for EQUITY ENERGIES CARBON MANAGEMENT LIMITED (10064022)
- People for EQUITY ENERGIES CARBON MANAGEMENT LIMITED (10064022)
- Charges for EQUITY ENERGIES CARBON MANAGEMENT LIMITED (10064022)
- More for EQUITY ENERGIES CARBON MANAGEMENT LIMITED (10064022)
| 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) |
|---|---|---|---|
| 05 Dec 2022 | MR01 | Registration of charge 100640220005, created on 25 November 2022 | |
| 30 Nov 2022 | MR01 | Registration of charge 100640220003, created on 25 November 2022 | |
| 23 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 March 2022 | |
| 16 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 March 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Richard Mark Williams as a director on 31 July 2022 | |
| 02 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 02 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 04 Jul 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
| 01 Jul 2022 | CERTNM |
Company name changed utilityteam trading LIMITED\certificate issued on 01/07/22
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| 01 Jul 2022 | AD01 | Registered office address changed from Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022 | |
| 22 Mar 2022 | CS01 |
Confirmation statement made on 15 March 2022 with no updates
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| 04 Mar 2022 | MA | Memorandum and Articles of Association | |
| 04 Mar 2022 | RESOLUTIONS |
Resolutions
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| 23 Feb 2022 | MR04 | Satisfaction of charge 100640220001 in full | |
| 21 Feb 2022 | MR01 | Registration of charge 100640220002, created on 17 February 2022 | |
| 29 Sep 2021 | AP01 | Appointment of Richard Mark Williams as a director on 17 September 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Matthew Jakeman as a director on 17 September 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Scott David Birley as a director on 17 September 2021 | |
| 28 Sep 2021 | AP01 | Appointment of Harvey Ian Sinclair as a director on 17 September 2021 | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 04 Jan 2021 | PSC05 | Change of details for Utilityteam (Holdings) Limited as a person with significant control on 4 January 2021 | |
| 04 Jan 2021 | CH01 | Director's details changed for Mr Scott David Birley on 4 January 2021 | |
| 04 Jan 2021 | CH01 | Director's details changed for Mr Matthew Jakeman on 4 January 2021 |