ENERGY & CARBON REDUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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22/08/2322 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Change of share class name or designation

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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23/06/2123 June 2021 Cessation of Nigel Lenegan as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Cessation of William Martin Wheeler as a person with significant control on 2021-06-14

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23/06/2123 June 2021 Notification of Ndl Future Ltd as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Notification of Wheel Life Ltd as a person with significant control on 2021-06-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/11/136 November 2013 STATEMENT OF COMPANY'S OBJECTS

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06/11/136 November 2013 DIRECTOR APPOINTED WILLIAM MARTIN DOUGLAS WHEELER

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06/11/136 November 2013 VARYING SHARE RIGHTS AND NAMES

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06/11/136 November 2013 11/10/13 STATEMENT OF CAPITAL GBP 100

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/07/1010 July 2010 01/04/10 STATEMENT OF CAPITAL GBP 2

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10/07/1010 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LENEGAN / 01/01/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM GREATER MANCHESTER WA14 4RW UNITED KINGDOM

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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