ABILITY CONTROLS & ENERGY MANAGEMENT LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/01/1718 January 2017 PREVEXT FROM 30/04/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/03/1629 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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11/03/1611 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIDGE

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIDGE

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/02/1125 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORDON DAVIDGE / 22/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SPRULES / 22/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT EDWARDS / 22/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT EDWARDS / 31/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORDON DAVIDGE / 31/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SPRULES / 31/01/2010

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 PREVEXT FROM 31/01/2009 TO 30/04/2009

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06/03/096 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR APPOINTED GARETH ROBERT EDWARDS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY HEATHER DAVIDGE

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16/04/0816 April 2008 SECRETARY APPOINTED ADRIAN MORDON DAVIDGE

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16/04/0816 April 2008 DIRECTOR APPOINTED MARK IAN SPRULES

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31/01/0831 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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