SMART ENERGY CODE COMPANY LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Appointment of Mr Ian Drummond as a director on 2025-03-25 View Document
14/03/2514 March 2025	Termination of appointment of Edward Giles Hurford as a director on 2025-03-14 View Document
21/02/2521 February 2025	Appointment of Ms Caroline Elizabeth Farquhar as a director on 2025-02-10 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
22/07/2422 July 2024	Accounts for a small company made up to 2024-03-31 View Document
24/06/2424 June 2024	Termination of appointment of Caroline Elizabeth Farquhar as a director on 2024-06-04 View Document
02/02/242 February 2024	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 77 Gracechurch Street London EC3V 0AS on 2024-02-02 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with updates View Document
20/09/2320 September 2023	Appointment of Mrs Carolyn Jane Jones as a director on 2023-09-18 View Document
20/09/2320 September 2023	Appointment of Mr Michael Edward Snowden as a director on 2023-09-18 View Document
19/09/2319 September 2023	Appointment of Mr Martin Arthur Shannon as a director on 2023-09-18 View Document
19/09/2319 September 2023	Termination of appointment of Alastair John Cobb as a director on 2023-09-18 View Document
19/09/2319 September 2023	Termination of appointment of Karen Lesley Lee as a director on 2023-09-18 View Document
19/09/2319 September 2023	Termination of appointment of Tracey Saunders as a director on 2023-09-18 View Document
07/08/237 August 2023	Accounts for a small company made up to 2023-03-31 View Document
03/04/233 April 2023	Appointment of Mr Edward Giles Hurford as a director on 2023-04-01 View Document
03/04/233 April 2023	Termination of appointment of Ro Crawford as a director on 2023-04-01 View Document
15/03/2315 March 2023	Appointment of Ms Angela Love as a director on 2023-03-15 View Document
14/03/2314 March 2023	Termination of appointment of Peter Anthony Davies as a director on 2023-03-14 View Document
28/02/2328 February 2023	Appointment of Ms Caroline Elizabeth Farquhar as a director on 2023-02-13 View Document
23/02/2323 February 2023	Termination of appointment of Euan Graham as a director on 2023-02-13 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-18 with updates View Document
27/10/2227 October 2022	Appointment of Mr Euan Graham as a director on 2022-10-13 View Document
27/10/2227 October 2022	Termination of appointment of Edward Rees as a director on 2022-10-13 View Document
29/09/2229 September 2022	Appointment of Mr James Walter Burney as a director on 2022-09-23 View Document
29/09/2229 September 2022	Appointment of Mr Emslie James Law as a director on 2022-09-23 View Document
28/09/2228 September 2022	Termination of appointment of Simon James Trivella as a director on 2022-09-23 View Document
16/05/2216 May 2022	Termination of appointment of Sarah Hayes as a director on 2022-04-07 View Document
18/12/2118 December 2021	Termination of appointment of Terry Jefferson as a director on 2021-09-23 View Document
18/12/2118 December 2021	Confirmation statement made on 2021-12-18 with updates View Document
19/10/2119 October 2021	Accounts for a small company made up to 2021-03-31 View Document
23/09/2123 September 2021	Appointment of Mr Alastair John Cobb as a director on 2021-09-23 View Document
02/07/212 July 2021	Statement of capital following an allotment of shares on 2021-03-31 View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR ASHLEY FRANCIS POCOCK View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR GARY CHARLES COTTRELL View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View Document
06/10/176 October 2017	DIRECTOR APPOINTED MRS KAREN LESLEY LEE View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHALL View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY CHAPMAN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC GRAHAM View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR LEIGH RICHARD PAGE View Document
17/07/1717 July 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MRS HELEN FLEMING View Document
17/03/1717 March 2017	DIRECTOR APPOINTED MS HILARY JANE CHAPMAN View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, DIRECTOR ERIKA MELEN View Document

13/02/1713 February 2017	SECRETARY APPOINTED MISS ALYS ELIZABETH GARRETT View Document
21/11/1621 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, SECRETARY KENNETH MCRAE View Document
05/04/165 April 2016	Annual return made up to 5 March 2016 with full list of shareholders View Document
04/04/164 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TRIVELLA / 01/04/2015 View Document
04/04/164 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LANE / 01/04/2015 View Document
04/04/164 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ERIKA MELEN / 01/04/2015 View Document
04/04/164 April 2016	SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCRAE / 01/04/2015 View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MR MICHAEL ERIC WOODHALL View Document
10/08/1510 August 2015	01/04/15 STATEMENT OF CAPITAL GBP 86 View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH View Document
23/06/1523 June 2015	DIRECTOR APPOINTED MR PAUL RUSSELL HAWKINS View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY View Document
31/03/1531 March 2015	Annual return made up to 5 March 2015 with full list of shareholders View Document
29/12/1429 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR ANDREW CAMPBELL View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR HUGH THOMAS PERRIN MULLENS View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR MICHAEL JAMES GIBSON View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR LEYTON JONES View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD ST CLAIR View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD ST CLAIR View Document
28/08/1428 August 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 FENCHURCH STREET LONDON EC3M 3BE View Document
28/08/1428 August 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND View Document
02/06/142 June 2014	01/04/14 STATEMENT OF CAPITAL GBP 63 View Document
01/05/141 May 2014	DIRECTOR APPOINTED MR DAVID ROSS SCOTT View Document
01/04/141 April 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
02/03/142 March 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL View Document
02/03/142 March 2014	DIRECTOR APPOINTED MR PETER ANTHONY DAVIES View Document
17/02/1417 February 2014	10/01/14 STATEMENT OF CAPITAL GBP 63 View Document
07/11/137 November 2013	ADOPT ARTICLES 23/09/2013 View Document
28/10/1328 October 2013	DIRECTOR APPOINTED RICHARD JOHN ST CLAIR View Document
21/10/1321 October 2013	DIRECTOR APPOINTED RICHARD HALL View Document
21/10/1321 October 2013	DIRECTOR APPOINTED ANDREW JOHN BEASLEY View Document
21/10/1321 October 2013	DIRECTOR APPOINTED SIMON JAMES TRIVELLA View Document
21/10/1321 October 2013	DIRECTOR APPOINTED ERIC JOHN MCKAY GRAHAM View Document
21/10/1321 October 2013	DIRECTOR APPOINTED ERIKA MELEN View Document
21/10/1321 October 2013	DIRECTOR APPOINTED PAUL JAMES FRENCH View Document
21/10/1321 October 2013	DIRECTOR APPOINTED JOHN DAVID LANE View Document
21/10/1321 October 2013	DIRECTOR APPOINTED LEYTON OWEN JONES View Document
08/10/138 October 2013	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES View Document
08/10/138 October 2013	SECRETARY APPOINTED KENNETH MCRAE View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MRS SHARON AYRES View Document
05/03/135 March 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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