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ENERGY CERTIFICATION SERVICES NI LTD

Company number NI059221

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Nov 2014 AP03 Appointment of Mrs Lynette Mccrudden as a secretary on 1 November 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP .01
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Oct 2013 SH03 Purchase of own shares.
17 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Feb 2013 TM01 Termination of appointment of Mark Mcelhinney as a director
05 Feb 2013 TM02 Termination of appointment of Emma Dunn as a secretary
24 Jul 2012 AD01 Registered office address changed from Unit 47 Mallusk Enterprise Park Mallusk Drive Newtownabbey Antrim BT36 4GN Northern Ireland on 24 July 2012
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 100
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Stephen Thomas Dunn on 1 December 2011
31 May 2012 CH03 Secretary's details changed for Mrs Emma Jane Dunn on 1 December 2011
31 May 2012 AP01 Appointment of Mr Mark Mcelhinney as a director
17 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Director authorised to enter into contracts and fulfill obligations 01/12/2011
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 88.60
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 90.00
17 Apr 2012 SH03 Purchase of own shares.
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 SH02 Sub-division of shares on 1 April 2011
02 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AP01 Appointment of a director
18 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders