- Company Overview for THE ENERGY CONTRACT COMPANY LTD (05167340)
- Filing history for THE ENERGY CONTRACT COMPANY LTD (05167340)
- People for THE ENERGY CONTRACT COMPANY LTD (05167340)
- Charges for THE ENERGY CONTRACT COMPANY LTD (05167340)
- More for THE ENERGY CONTRACT COMPANY LTD (05167340)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 04 Jul 2018 | AD01 | Registered office address changed from 99-103 Amyand Park Road Twickenham TW1 3HN to Vestry House, 21 Paradise Road Richmond TW9 1SA on 4 July 2018 | |
| 05 Mar 2018 | MR01 | Registration of charge 051673400001, created on 1 March 2018 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 13 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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| 03 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 03 Jul 2015 | CH01 | Director's details changed for Mr Nicholas David Witney on 1 October 2014 | |
| 01 Jul 2015 | AP01 | Appointment of Mr John Laap Yen Tan as a director on 1 October 2014 | |
| 01 Jul 2015 | AP01 | Appointment of Mr Nicholas David Witney as a director on 1 October 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 11 Jul 2014 | CH03 | Secretary's details changed for Averil Beaton on 14 February 2014 | |
| 10 Jul 2014 | CH01 | Director's details changed for David Mcgough on 1 May 2014 | |
| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 19 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders |