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ENERGY CALCULATIONS LTD

Company number 05979252

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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)
23 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Matthew James Carter on 26 October 2009
17 Nov 2008 363a Return made up to 26/10/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
23 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
23 Jun 2008 225 Accounting reference date shortened from 31/10/2007 to 31/07/2007
30 Oct 2007 363a Return made up to 26/10/07; full list of members
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 7 marine avenue skegness lincolnshire PE25 3ER
24 Jan 2007 287 Registered office changed on 24/01/07 from: 6 dorothy avenue skegness PE25 2BP
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Secretary resigned
26 Oct 2006 NEWINC Incorporation