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EMEA ENERGY CONSULTING LIMITED

Company number 06621259

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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)
03 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mrs Frances Conway on 1 October 2009
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 CERTNM Company name changed luanshya investments LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-18
04 Dec 2009 CONNOT Change of name notice
10 Sep 2009 363a Return made up to 16/06/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 45 ernest grove beckenham BR3 3HY united kingdom
11 Nov 2008 88(2) Ad 11/11/08\gbp si 2@1=2\gbp ic 2/4\
20 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
26 Sep 2008 288a Director appointed peter conway
16 Jun 2008 NEWINC Incorporation