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ENERGY CAPITAL MANAGEMENT UK LIMITED

Company number SC434560

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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)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 27 June 2014	View PDF Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AP01	Appointment of Mr Arne Froiland as a director	View PDF Appointment of Mr Arne Froiland as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Michael Colin Hill as a director	View PDF Appointment of Mr Michael Colin Hill as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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