ENERGY CM (UK) LIMITED filing history - Find and update company information

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ENERGY CM (UK) LIMITED

Company number 03256903

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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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AP01	Appointment of Mr Mark Dickinson as a director on 12 October 2021	View PDF Appointment of Mr Mark Dickinson as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Mr Paul Anthony Connor as a director on 12 October 2021	View PDF Appointment of Mr Paul Anthony Connor as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 1 page (1 page)
10 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	CERTNM	Company name changed ecm (uk)\certificate issued on 09/03/18
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,258.25	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,258.25 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 8,258.25	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 8,258.25 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 8,258.25	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 8,258.25 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CH01	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013	View PDF Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013	View PDF Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012	View PDF Annual return made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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