ELECTROWATT CONSULTANTS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 20/03/1920 March 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POYRY ENERGY LIMITED / 01/08/2018 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GROUND FLOOR CENTURY HOUSE 100 STATION ROAD HORSHAM WEST SUSSEX RH13 5UZ |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 17/08/2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / POYRY ENERGY LIMITED / 17/08/2018 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ATILA OCANHA |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED PHILIP HODGES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES KEEGAN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED ATILA OCANHA |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/11/125 November 2012 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 17/02/1117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELECTROWATT EKONO UK LTD / 05/06/2006 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE CAREY / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ELECTROWATT HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RF |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | SECTION 394 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | S386 DISP APP AUDS 17/12/99 |
| 25/01/0025 January 2000 | S366A DISP HOLDING AGM 17/12/99 |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/0025 January 2000 | ADOPTARTICLES16/11/99 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS; AMEND |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL |
| 31/05/9031 May 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
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