Energy Management Brokers Ltd was founded on 10 May 1990, it's status at Companies House is "Liquidation". Energy Management Brokers Ltd does not have any directors.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 June 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| LIQ01 - N/A | 19 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 28 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM02 - Termination of appointment of secretary | 18 August 2015 | |
| AD01 - Change of registered office address | 18 August 2015 | |
| MR04 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| MR01 - N/A | 15 May 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| CH03 - Change of particulars for secretary | 22 June 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| MEM/ARTS - N/A | 26 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
| 353 - Register of members | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| MEM/ARTS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| MEM/ARTS - N/A | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2007 | |
| AA - Annual Accounts | 10 December 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 169 - Return by a company purchasing its own shares | 07 February 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 18 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| SA - Shares agreement | 26 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 88(2)P - N/A | 11 October 1995 | |
| 287 - Change in situation or address of Registered Office | 14 March 1995 | |
| MEM/ARTS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| MEM/ARTS - N/A | 09 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
| 123 - Notice of increase in nominal capital | 09 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1994 | |
| AUD - Auditor's letter of resignation | 23 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| AA - Annual Accounts | 08 October 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 06 October 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| CERTNM - Change of name certificate | 31 December 1991 | |
| 363b - Annual Return | 19 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1991 | |
| 287 - Change in situation or address of Registered Office | 03 March 1991 | |
| CERTNM - Change of name certificate | 01 February 1991 | |
| 288 - N/A | 10 January 1991 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| 288 - N/A | 23 August 1990 | |
| 287 - Change in situation or address of Registered Office | 23 August 1990 | |
| NEWINC - New incorporation documents | 10 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Debenture | 19 August 2009 | Fully Satisfied |
N/A |
| Fixed charge | 11 June 2001 | Fully Satisfied |
N/A |
| Debenture | 09 September 1999 | Fully Satisfied |
N/A |
| Security agreement | 15 October 1995 | Fully Satisfied |
N/A |
