GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED

Company number 06479207

Date	Type	Description	View / Download
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieus Barn Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY United Kingdom on 15 September 2011	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Martin Gillard as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 21 January 2011	(15 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
21 May 2010	AR01	Annual return made up to 21 January 2010	(15 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2010	TM01	Termination of appointment of Andrew Russell as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr John Prowse as a director	(3 pages)
01 Mar 2010	CERTNM	Company name changed commercial energy performance pack LTD\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-23	(2 pages)
01 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Jan 2009	288a	Director appointed mr andrew nicholas russell	(2 pages)
29 Jan 2009	288a	Director appointed mr john william charles charlton	(2 pages)
22 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	190	Location of debenture register	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from purlieus barn, cotswold centre ewn cirencester gloucestershire GL7 6BY	(1 page)
01 Oct 2008	288b	Appointment terminated director thomas pope	(1 page)
02 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
16 May 2008	288a	Director appointed martin gillard	(2 pages)
16 May 2008	288a	Director appointed thomas michael pope	(2 pages)