ENERGY PERFORMANCE MATTERS LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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16/08/1316 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/08/1221 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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14/01/1214 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MICHAEL BIBBY / 28/10/2011

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
18 MELBOURNE GROVE
LONDON
SE22 8RA

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MICHAEL BIBBY / 11/11/2009

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10/12/0810 December 2008 DIRECTOR APPOINTED THOMAS EDWARD MICHAEL BIBBY

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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11/11/0811 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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