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ENERGY COST ADVISORS LIMITED

Company number 02044326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,176.4
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,176.4
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5,176.4
03 Oct 2013 TM02 Termination of appointment of Lisa Griffiths as a secretary
03 Oct 2013 TM01 Termination of appointment of Lisa Griffiths as a director
03 Oct 2013 TM02 Termination of appointment of Lisa Griffiths as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 5,499.90
11 Mar 2013 SH03 Purchase of own shares.
04 Jan 2013 TM01 Termination of appointment of Martin Needham as a director
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
27 Oct 2011 SH03 Purchase of own shares.
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Paula Needham as a director
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 6,470.5
02 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital