ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSUM |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED GAB BARBARO |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESSUM / 06/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESSUM / 07/02/2012 |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1122 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED TODD SANDFORD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED NICOLAS GRANT |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYD / 24/02/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/099 June 2009 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 09/06/099 June 2009 | DIRECTOR RESIGNED DARREN STREET |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JEFFREY WHITTINGHAM |
| 09/06/099 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: 6 FALCON COURT PARKLANDS BUSINESS PARK DENMEAD WATERLOOVILLE HAMPSHIREPO7 6BZ |
| 09/06/099 June 2009 | SECRETARY RESIGNED AMANDA BOYD |
| 09/06/099 June 2009 | DIRECTOR RESIGNED COLIN BARNES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JAMES BESSELL |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY'S PARTICULARS AMANDA BOYD |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 217 WEST STREET FAREHAM HAMPSHIRE PO16 0ET |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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