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FLEXIBLE ENERGY MANAGEMENT LIMITED

Company number 10264309

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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 Apr 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 AP01 Appointment of Mr Mark Dickinson as a director on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of Janet Thornton as a director on 10 October 2017
22 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
12 Jul 2017 PSC02 Notification of Inspired Energy Plc as a person with significant control on 5 July 2016
23 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CERTNM Company name changed ensco 1187 LIMITED\certificate issued on 05/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
21 Apr 2017 MR01 Registration of charge 102643090001, created on 19 April 2017
05 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-05
  • GBP 1