ECONERGY LIMITED



Company Documents

DateDescription
06/01/156 January 2015 DECLARATION OF SOLVENCY

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06/01/156 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/156 January 2015 SPECIAL RESOLUTION TO WIND UP

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19/02/1419 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/11/137 November 2013 DIRECTOR APPOINTED NICOLA MARGARET CARROLL

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07/11/137 November 2013 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD

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16/07/1316 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR APPOINTED MRS CLAIRE MILES

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 SOLVENCY STATEMENT DATED 20/12/12

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20/12/1220 December 2012 SHARE PREMIUN ACCOUNT REDUCED TO NIL 20/12/2012

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20/12/1220 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 0.01

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20/12/1220 December 2012 STATEMENT BY DIRECTORS

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BIRSE

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDEN

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUBON LANDEN / 01/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 01/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MILES / 01/06/2012

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16/02/1216 February 2012 STATEMENT OF COMPANY'S OBJECTS

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15/02/1215 February 2012 CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED

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08/02/128 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RAMSEY FLOYD / 30/01/2012

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12/01/1212 January 2012 DIRECTOR APPOINTED MR GEAROID MARTIN LANE

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12/01/1212 January 2012 DIRECTOR APPOINTED HAMISH RAMSEY FLOYD

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNIT 9 ST GEORGE'S TOWER HATLEY ST GEORGE SANDY BEDS SG19 3SH

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28/12/1128 December 2011 ADOPT ARTICLES 13/12/2011

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR FRED HAUGHTON

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28/12/1128 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES BIRSE

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/07/1115 July 2011 DIRECTOR APPOINTED MR KEITH FREDERICK GRACE

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUBON LANDEN / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK GRACE / 15/07/2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER BIRSE / 15/07/2011

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR SVETLANA IGNATIEVA

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH GRACE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1023 August 2010 DIRECTOR APPOINTED MS SVETLANA IGNATIEVA

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12/08/1012 August 2010 21/06/10 NO CHANGES

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15/02/1015 February 2010 DIRECTOR APPOINTED MR. JONATHAN ANDREW KIMBER

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 AUDITOR'S RESIGNATION

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11/09/0911 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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13/04/0913 April 2009 DIRECTOR APPOINTED JONATHAN LAURENCE HUGH

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13/04/0913 April 2009 DIR AUTHORISATION 31/03/2009

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16/02/0916 February 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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07/05/087 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/086 May 2008 LOCATION OF DEBENTURE REGISTER

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 12 ST GEORGES TOWER HATLEY ST. GEORGE SANDY BEDFORDSHIRE SG19 3SH

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/11/0615 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 LOCATION OF DEBENTURE REGISTER

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 12 ST GEORGES TOWER HATLEY ST GEORGE SANDY BEDFORDSHIRE SG19 3SH

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18/08/0618 August 2006 LOCATION OF REGISTER OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 AUDITOR'S RESIGNATION

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 69 HAMPTON PARK REDLAND BRISTOL BS6 6LQ

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 69 HAMPTON PARK REDLAND BRISTOL AVON BS6 6LQ

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: ECO TECH CENTRE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HT

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20/02/0220 February 2002 DIRECTOR RESIGNED

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24/07/0124 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/07/0118 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 S-DIV 03/05/01

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15/05/0115 May 2001 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/991 August 1999 DIRECTOR RESIGNED

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01/08/991 August 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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