ENERGY AND CARBON MANAGEMENT LIMITED

05498141
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 130 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 29 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 30 Buy now
24 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Paul Anthony Connor) 2 Buy now
30 Dec 2020 accounts Annual Accounts 25 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Jonathan Yorke Stuart Henderson) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Matthew Ireland) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Gary Brian Worby) 1 Buy now
05 Dec 2019 accounts Annual Accounts 21 Buy now
06 Nov 2019 mortgage Registration of a charge 71 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Mohammed Ramzan) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Paul Alan Kennedy) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Paul Anthony Connor) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Mark Dickinson) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Matthew Ireland) 2 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Registration of a charge 30 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2018 accounts Annual Accounts 13 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2018 resolution Resolution 10 Buy now
01 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Paul Alan Kennedy) 2 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
26 Jan 2018 officers Termination of appointment of secretary (Sharon Worby) 1 Buy now
26 Jan 2018 officers Termination of appointment of secretary (Comat Registrars Limited) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (Teresa Jane Dilley) 1 Buy now
18 Jan 2018 mortgage Registration of a charge 13 Buy now
17 Jan 2018 mortgage Registration of a charge 7 Buy now
17 Jan 2018 mortgage Registration of a charge 14 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
08 Sep 2016 officers Appointment of secretary (Mrs Sharon Worby) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Jonathan Yorke Stuart Henderson) 2 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 officers Change of particulars for director (Teresa Jane Dilley) 2 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 officers Appointment of director (Mr Gary Brian Worby) 3 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
21 Aug 2014 officers Termination of appointment of director (James Hickling) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Leigh Hitchens) 1 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 officers Termination of appointment of director (Michael Chapman) 1 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
05 Jul 2013 annual-return Annual Return 9 Buy now
05 Jul 2013 officers Change of particulars for director (Mr James Hickling) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Teresa Jane Dilley) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Leigh Hitchens) 2 Buy now
17 May 2013 officers Appointment of director (Mr Michael Chapman) 2 Buy now
10 May 2013 officers Appointment of director (Mr James Hickling) 2 Buy now
10 May 2013 officers Change of particulars for director (Ms Leigh Hitchens) 2 Buy now
09 May 2013 officers Appointment of director (Ms Leigh Hitchens) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Jonathan Yorke Stuart Henderson) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Jonathan Yorke Stuart Henderson) 2 Buy now
09 Aug 2012 accounts Annual Accounts 7 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Appointment of director (Ms Teresa Jane Dilley) 2 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Appointment of director (Teresa Jane Dilley) 3 Buy now
12 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 miscellaneous Miscellaneous 1 Buy now
25 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2010 resolution Resolution 1 Buy now
10 Nov 2009 officers Appointment of corporate secretary (Comat Registrars Limited) 3 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Emw Secretaries Limited) 2 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Jennifer Robinson) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Jennifer Robinson) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Roger Dale) 2 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2009 annual-return Return made up to 04/07/09; full list of members 5 Buy now