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ENERGY CONTROL GROUP LIMITED

Company number 04081555

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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 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Colin James Boughton Smith on 2 October 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 CERTNM Company name changed energy metering technology LIMITED\certificate issued on 20/03/09
15 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2007 363a Return made up to 02/10/07; full list of members
17 Jan 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2006 AA Accounts for a dormant company made up to 31 October 2005
07 Nov 2006 288c Secretary's particulars changed
07 Nov 2006 363a Return made up to 02/10/06; full list of members
10 Oct 2005 363s Return made up to 02/10/05; full list of members
31 May 2005 AA Accounts for a dormant company made up to 31 October 2004
31 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2004 363s Return made up to 02/10/04; full list of members
13 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
14 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary resigned