ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 01/08/241 August 2024 | Appointment of Ms Caroline Bragg as a director on 2024-07-19 |
| 01/08/241 August 2024 | Termination of appointment of Lily Jade Frencham as a director on 2024-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR IAN ROBERT CALVERT |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MALLABURN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/11/1924 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016507720002 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016507720003 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM CAN MEZZANINE 49-51 EAST ROAD LONDON N1 6AH ENGLAND |
| 23/02/1823 February 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED ASSOCIATION FOR THE CONSERVATION OF ENERGY CERTIFICATE ISSUED ON 30/11/17 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS EMMA CLAIRE JONES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS RACHAEL LOUISE MILLS |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED DR PETER STUART MALLABURN |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM WESTGATE HOUSE 2A PREBEND STREET LONDON N1 8PT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016507720003 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016507720002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | SECRETARY APPOINTED DR JOANNE WADE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARREN |
| 18/08/1518 August 2015 | 24/07/15 NO MEMBER LIST |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | 24/07/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR KEITH HAROLD DAVENPORT JONES |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | 24/07/13 NO MEMBER LIST |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | 24/07/12 NO MEMBER LIST |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | 24/07/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | 24/07/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHOFIELD |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ALEX MCLEOD |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MARK ANDREWS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ROBSON |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 |
| 06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 29/09/0029 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | ANNUAL RETURN MADE UP TO 24/07/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 11/08/9611 August 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 24/07/91 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9026 September 1990 | ANNUAL RETURN MADE UP TO 24/07/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | ANNUAL RETURN MADE UP TO 18/07/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | ANNUAL RETURN MADE UP TO 26/07/88 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | ANNUAL RETURN MADE UP TO 16/07/86 |
| 02/02/882 February 1988 | ANNUAL RETURN MADE UP TO 23/07/87 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/01/875 January 1987 | ANNUAL RETURN MADE UP TO 11/07/85 |
| 13/07/8213 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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