ENERGY COMMODITIES LIMITED
Company number 06086869 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · LAKESIDE HOUSE WATERSIDE BUSINESS PARK · SMITHS ROAD · BOLTON · BL3 2QJ | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · 7 NIGHTINGALE PLACE · STANLEY · DH9 6XG · UNITED KINGDOM | View document |
| 29 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 20/06/12 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM · 4255 PARK APPROACH · THORPE PARK · LEEDS · WEST YORKSHIRE · LS15 8GB · UNITED KINGDOM | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE-MARSH | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HINDLE-MARSH | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR MICK TYLER | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAAC LEVY | View document |
| 28 Nov 2012 | COMPANY NAME CHANGED CLEAN ENERGY CAPITAL (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 28/11/12 | View document |
| 26 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 20/06/11 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR ISAAC LEVY | View document |
| 2 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY HINDLE-MARSH / 27/05/2011 | View document |
| 27 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 17 May 2011 | CURREXT FROM 31/12/2010 TO 20/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN O'CONNOR | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 29/11/2010 | View document |
| 2 Dec 2010 | SECRETARY APPOINTED PETER ANTHONY HINDLE-MARSH | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 29/11/2010 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS WEST YORKSHIRE LS15 8ZA | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN OCONNOR / 04/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HINDLE-MARSH / 04/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN OCONNOR / 04/06/2010 | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR PETER ANTHONY HINDLE-MARSH | View document |
| 23 Feb 2010 | CURREXT FROM 20/12/2010 TO 31/12/2010 | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN OCONNOR / 01/10/2009 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN OCONNOR / 01/10/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 20 December 2009 | View document |
| 19 Jan 2010 | PREVSHO FROM 31/12/2009 TO 20/12/2009 | View document |
| 12 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2010 | COMPANY NAME CHANGED ULTRA GREEN CAPITAL LTD CERTIFICATE ISSUED ON 12/01/10 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 14 Dec 2009 | PREVSHO FROM 05/08/2009 TO 31/03/2009 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM SIGNATURE HOUSE 3 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3BE | View document |
| 19 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 5 August 2008 | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED IF EVERYONE DID LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 28 May 2008 | CURREXT FROM 29/02/2008 TO 05/08/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | COMPANY NAME CHANGED CARBON ACCOUNT LTD CERTIFICATE ISSUED ON 14/06/07 | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |