ECO MONITORING UTILITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065009190002 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065009190001 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMPSON |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MRS JULIANNE MCCORRY |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/03/167 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 11/05/1511 May 2015 | AGREEMENT, DEBENTURE ETC 20/04/2015 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065009190002 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM THOMPSON / 12/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 12/02/2015 |
| 13/02/1513 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 12/02/2015 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UTILITYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 12/02/2014 |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM THOMPSON / 12/02/2014 |
| 23/07/1323 July 2013 | COMPANY BUSINESS 12/06/2013 |
| 26/06/1326 June 2013 | ALTER ARTICLES 12/06/2013 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065009190001 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | CURREXT FROM 30/06/2012 TO 31/07/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/05/1216 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | SECTION 190 31/01/2012 |
| 12/03/1212 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1100 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ST BEDES CHAMBERS ALBERT ROAD JARROW TYNE AND WEAR NE32 5JU |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/04/1112 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED ANDREW RICHARDSON |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | 12/02/09 FULL LIST AMEND |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEGG |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009 |
| 23/09/0923 September 2009 | GBP NC 100/1000 18/03/2008 |
| 23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ANDREW SIMON CLEGG |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 18/03/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW SIMON CLEGG LOGGED FORM |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM AIDAN HOUSE,, SUNDERLAND ROAD GATESHEAD TYNE AND WEAR NE8 3HU |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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