About

Registered Number: 05529796
Date of Incorporation: 08/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire, MK45 3PD,

 

Energy Care (UK) Ltd was founded on 08 August 2005, it's status at Companies House is "Active". The business has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIA, Adam John 08 August 2005 - 1
MALIA, David Justin 08 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 20 May 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
PSC04 - N/A 28 January 2019
CH01 - Change of particulars for director 28 January 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 23 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 September 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 03 May 2012
TM02 - Termination of appointment of secretary 09 March 2012
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 August 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 21 July 2010
363a - Annual Return 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2009
AA - Annual Accounts 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
RESOLUTIONS - N/A 21 December 2008
123 - Notice of increase in nominal capital 21 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
NEWINC - New incorporation documents 08 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.