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EMCOR ENERGY SERVICES LIMITED

Company number 03114139

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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)
17 Nov 2016 MR04 Satisfaction of charge 4 in full
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Jul 2016 CH01 Director's details changed for Keith Chanter on 15 July 2016
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Anthony J Guzzi as a director on 15 February 2016
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AP01 Appointment of Mr Christopher John Howse as a director
03 Dec 2012 AD01 Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Nicholas Morris as a director
14 Mar 2012 TM01 Termination of appointment of Frank Macinnis as a director
14 Mar 2012 AP01 Appointment of Mr Anthony J Guzzi as a director
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
23 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3