ENERGY AND INFRASTRUCTURE MANAGEMENT LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-06-30

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07/01/247 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/04/2321 April 2023 Change of details for Mr John Charles Hill as a person with significant control on 2020-09-26

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20/04/2320 April 2023 Change of details for Mr John Charles Hill as a person with significant control on 2020-09-26

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20/04/2320 April 2023 Change of details for Mrs Victoria Easter Hill as a person with significant control on 2020-09-26

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/12/207 December 2020 30/06/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 ARTICLES OF ASSOCIATION

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26/10/2026 October 2020 ADOPT ARTICLES 26/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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14/04/1914 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EASTER HILL

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES HILL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/05/177 May 2017 DIRECTOR APPOINTED MRS VICTORIA EASTER HILL

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM THE ORCHARD THE ORCHARD DENE LANE FARNHAM SURREY GU10 3PW UNITED KINGDOM

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18/07/1518 July 2015 18/07/15 STATEMENT OF CAPITAL GBP 1000

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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