EFFICIENCY CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/12/1425 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/12/1028 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HAMBLETON / 01/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD ARTHUR HAMBLETON / 01/12/2009

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29/12/0929 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/12/0728 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
MAGGS HOUSE
78 QUEENS ROAD
CLIFTON
BRISTOL BS8 1QX

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/11/974 November 1997 EXEMPTION FROM APPOINTING AUDITORS 20/12/96

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21/01/9721 January 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 COMPANY NAME CHANGED
JOULESAVE ENVIRONMENTAL CONTROL
SYSTEMS LIMITED
CERTIFICATE ISSUED ON 17/06/96

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04/03/964 March 1996 EXEMPTION FROM APPOINTING AUDITORS 03/02/95

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/03/964 March 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 NEW DIRECTOR APPOINTED

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03/01/953 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 DIRECTOR RESIGNED

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12/12/9412 December 1994 SECRETARY RESIGNED

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01/12/941 December 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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