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ECONERGY LIMITED

Company number 03792840

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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)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	View PDF Solvency statement dated 20/12/12 - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premiun account reduced to nil 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premiun account reduced to nil 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Richard Landen as a director	View PDF Termination of appointment of Richard Landen as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of James Birse as a director	View PDF Termination of appointment of James Birse as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of Gearoid Lane as a director	View PDF Termination of appointment of Gearoid Lane as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	CH01	Director's details changed for Christopher Francis Miles on 1 June 2012	View PDF Director's details changed for Christopher Francis Miles on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Richard Aubon Landen on 1 June 2012	View PDF Director's details changed for Mr Richard Aubon Landen on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr James Peter Alexander Birse on 1 June 2012	View PDF Director's details changed for Mr James Peter Alexander Birse on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary	View PDF Appointment of Centrica Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 13,164.38	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 13,164.38 - link opens in a new window - 8 pages (8 pages)
06 Feb 2012	CH01	Director's details changed for Hamish Ramsey Floyd on 30 January 2012	View PDF Director's details changed for Hamish Ramsey Floyd on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Mr Gearoid Martin Lane as a director	View PDF Appointment of Mr Gearoid Martin Lane as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Hamish Ramsey Floyd as a director	View PDF Appointment of Hamish Ramsey Floyd as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Dec 2011	AD01	Registered office address changed from Unit 9 St George's Tower Hatley St George Sandy Beds SG19 3SH on 28 December 2011	View PDF Registered office address changed from Unit 9 St George's Tower Hatley St George Sandy Beds SG19 3SH on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM02	Termination of appointment of James Birse as a secretary	View PDF Termination of appointment of James Birse as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Fred Haughton as a director	View PDF Termination of appointment of Fred Haughton as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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