ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Company number 09974219

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
19 Dec 2023	AD01	Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023	(1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
30 Jan 2023	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
16 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Connor on 16 April 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
10 Feb 2020	TM01	Termination of appointment of Jonathan Yorke Stuart Henderson as a director on 5 July 2019	(1 page)
10 Feb 2020	TM01	Termination of appointment of Gary Brian Worby as a director on 5 July 2019	(1 page)
10 Feb 2020	TM01	Termination of appointment of Matthew Ireland as a director on 5 July 2019	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
06 Nov 2019	MR01	Registration of charge 099742190005, created on 30 October 2019	(71 pages)
31 Oct 2019	MR04	Satisfaction of charge 099742190004 in full	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
24 Jan 2019	PSC05	Change of details for Inprova Finance Ltd as a person with significant control on 31 December 2018	(2 pages)
18 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
14 Jan 2019	AD01	Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 14 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Mark Dickinson as a director on 31 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)