| Name: |
ENERGY CONTROLS LIMITED
ENERGY CONTROLS LTD |
| Address: | UNIT A, MARSHALL HALL MILL, ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DU |
| Incorporation Date: | 2000-03-27 |
| date | name | form type |
| 2023-02-10 | 20/01/23 STATEMENT OF CAPITAL GBP 50 | SH06 |
| 2023-02-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-04-08 | CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES | CS01 |
| 2022-06-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | CS01 |
| 2021-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 039568180001 | MR01 |
| 2021-08-12 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-07-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-03-31 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | CS01 |
| 2020-07-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | CS01 |
| 2018-09-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | CS01 |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
| 2017-09-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-11 | 27/03/16 FULL LIST | AR01 |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 27/03/15 FULL LIST | AR01 |
| 2015-10-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 27/03/14 FULL LIST | AR01 |
| 2014-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM50A OXFORD LANESIDDALHALIFAXWEST YORKSHIREHX3 9BJ | AD01 |
| 2014-06-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 01/04/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-04-04 | 27/03/13 FULL LIST | AR01 |
| 2013-11-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN WILLIAMSON / 27/03/2012 | CH01 |
| 2012-09-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 27/03/12 FULL LIST | AR01 |
| 2012-03-30 | SECRETARY'S CHANGE OF PARTICULARS / STUART MARTIN WILLIAMSON / 27/03/2012 | CH03 |
| 2012-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN BARRETT / 27/03/2012 | CH01 |
| 2011-08-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | 27/03/11 FULL LIST | AR01 |
| 2010-04-02 | 27/03/10 FULL LIST | AR01 |
| 2010-12-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-17 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-16 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-04-05 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-06-19 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-06 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
| 2000-03-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-04-13 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM:WALL OF INGLETON18 RHODESIA AVENUEHALIFAXWEST YORKSHIRE HX3 0PB | 287 |
| 2000-04-06 | SECRETARY RESIGNED | 288b |
| 2000-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-04-06 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 00:01:04