ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Sub-division of shares on 2023-02-04 |
| 02/02/232 February 2023 | Change of details for Mrs Jacqueline Joyce Wallace as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Mr Robert Ray Wallace as a person with significant control on 2023-02-02 |
| 23/01/2323 January 2023 | Registration of charge 086945710001, created on 2023-01-12 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 24/05/1924 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 24/05/1924 May 2019 | SUB-DIVISION 01/05/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT RAY WALLACE / 15/01/2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 50 |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 52 |
| 24/11/1724 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1726 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1726 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 54 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1725 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 56 |
| 17/08/1717 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 58 |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 60 |
| 22/06/1722 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 62 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1620 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1627 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/165 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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