Remote Energy Monitoring Holdings Limited

Company Name	Remote Energy Monitoring Holdings Limited
Company Status	Dissolved
Company Number	06276952
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 December 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Richard Houston Ormsby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 December 2017)
Role	Finance Leader
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 December 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Nigel Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Farm Hawthorn Lane Rowledge Farnham Surrey GU10 4DJ

Director Name	Nigel Rzemieniecki
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Wendover Road Weston Turville Buckinghamshire HP22 5TJ

Director Name	Gareth Roger Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Painshill Farmhouse Hascombe Road Cranleigh Surrey GU6 8LF

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	John Tuczynski
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2008)
Role	Company Director
Correspondence Address	2 Salerno Way Rowville Victoria 3178 Australia

Secretary Name	Mr Jonathan Rhys Ebsworth
Nationality	British
Status	Resigned
Appointed	24 July 2007(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 01 August 2009)
Role	Company Director
Correspondence Address	7 Woodlands Avenue London E11 3RA

Director Name	Mr Rory Greenway Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2011)
Role	Computer It
Country of Residence	United Kingdom
Correspondence Address	Sydenhurst Farm Mill Lane Chiddingford Surrey GU8 4SJ

Director Name	Pietrojan Gilardini
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian/English
Status	Resigned
Appointed	04 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sussex Mews West London W2 2SE

Director Name	Mr John Edward Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconhurst Tarvin Road Frodsham Cheshire WA6 6UU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2012)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Ge Energy 2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ge Energy 2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Moira Ann Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ge Energy 2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Simon Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ge Energy Lissue Industrial Estate Lissue Road Lisburn BT28 2RE Northern Ireland

Director Name	Climate Change Holdings Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	49 Grosvenor Street London W1K 3HP

Director Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Contact

Website	www.kelman.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Gross Profit	-£33,000
Net Worth	-£2,750,000
Cash	£72,000
Current Liabilities	£2,173,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2007	Delivered on: 27 June 2007 Satisfied on: 15 May 2008 Persons entitled: The Holders from Time to Time of Loan Notes Issued Pursuant to a Loan Note Instrument Classification: Debenture Secured details: Â£1,000,000.00 and all other monies due or to become due. Particulars: Assigned agreements, book debts, charged property and encumbrance. See the mortgage charge document for full details. Fully Satisfied

19 June 2007

Delivered on: 27 June 2007
Satisfied on: 15 May 2008
Persons entitled: The Holders from Time to Time of Loan Notes Issued Pursuant to a Loan Note Instrument

Classification: Debenture
Secured details: Â£1,000,000.00 and all other monies due or to become due.
Particulars: Assigned agreements, book debts, charged property and encumbrance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Return of final meeting in a members' voluntary winding up (13 pages)
7 September 2017	Return of final meeting in a members' voluntary winding up (13 pages)
4 November 2016	Appointment of a voluntary liquidator (2 pages)
4 November 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2016 (2 pages)
20 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
20 October 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2016 (2 pages)
20 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
18 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
18 October 2016	Declaration of solvency (6 pages)
18 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
18 October 2016	Declaration of solvency (6 pages)
7 April 2016	Resolutions RES13 ‐ Cancellation of share prem, credit to reserves 05/04/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 1.00 (4 pages)
7 April 2016	Statement of capital on 7 April 2016 GBP 1.00 (4 pages)
7 April 2016	Resolutions RES13 ‐ Cancellation of share prem, credit to reserves 05/04/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement by Directors (2 pages)
7 April 2016	Statement by Directors (2 pages)
7 April 2016	Solvency Statement dated 05/04/16 (2 pages)
7 April 2016	Solvency Statement dated 05/04/16 (2 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,560,906.2 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,560,906.2 (6 pages)
28 October 2015	Director's details changed for Richard Houston Ormsby on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Richard Houston Ormsby on 27 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2015	Termination of appointment of Simon Phillips as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Simon Phillips as a director on 21 July 2015 (1 page)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,560,906.2 (8 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,560,906.2 (8 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 February 2014 (1 page)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,560,906.2 (8 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,560,906.2 (8 pages)
14 November 2013	Auditor's resignation (2 pages)
14 November 2013	Auditor's resignation (2 pages)
13 November 2013	Section 519 (1 page)
13 November 2013	Section 519 (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
21 November 2012	Registered office address changed from the Arena Downshire Way Bracknell Berkshire RG12 1PU on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from the Arena Downshire Way Bracknell Berkshire RG12 1PU on 21 November 2012 (1 page)
17 October 2012	Termination of appointment of Moira Robertson as a director (1 page)
17 October 2012	Appointment of Richard Houston Ormsby as a director (2 pages)
17 October 2012	Appointment of Simon Phillips as a director (2 pages)
17 October 2012	Appointment of Simon Phillips as a director (2 pages)
17 October 2012	Appointment of Richard Houston Ormsby as a director (2 pages)
17 October 2012	Termination of appointment of Peter Everett as a director (1 page)
17 October 2012	Termination of appointment of Moira Robertson as a director (1 page)
17 October 2012	Termination of appointment of Peter Everett as a director (1 page)
10 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/01/11. (9 pages)
10 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/01/11. (9 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 (23 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 (23 pages)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
9 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 10/09/12. (18 pages)
9 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 10/09/12. (18 pages)
5 January 2012	Sub-division of shares on 21 December 2011 (5 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/12/2011 (13 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
5 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/12/2011 (13 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Sub-division of shares on 21 December 2011 (5 pages)
16 September 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
16 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
16 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
16 September 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
1 August 2011	Appointment of Hilary Anne Wake as a director (3 pages)
1 August 2011	Appointment of Hilary Anne Wake as a director (3 pages)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Register inspection address has been changed (1 page)
4 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
4 February 2011	Appointment of Moira Robertson as a director (3 pages)
4 February 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 February 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 February 2011	Appointment of Moira Robertson as a director (3 pages)
4 February 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 February 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 January 2011	Termination of appointment of Gareth Hughes as a director (2 pages)
21 January 2011	Termination of appointment of Brian Count as a director (2 pages)
21 January 2011	Termination of appointment of Pietrojan Gilardini as a director (2 pages)
21 January 2011	Termination of appointment of Stephen Mitchell as a director (2 pages)
21 January 2011	Termination of appointment of Nigel Rzemieniecki as a director (2 pages)
21 January 2011	Termination of appointment of Rory Curran as a director (2 pages)
21 January 2011	Termination of appointment of John Roberts as a director (2 pages)
21 January 2011	Termination of appointment of Brian Count as a director (2 pages)
21 January 2011	Termination of appointment of Nigel Rzemieniecki as a director (2 pages)
21 January 2011	Termination of appointment of Gareth Hughes as a director (2 pages)
21 January 2011	Termination of appointment of Stephen Mitchell as a director (2 pages)
21 January 2011	Termination of appointment of John Roberts as a director (2 pages)
21 January 2011	Termination of appointment of Rory Curran as a director (2 pages)
21 January 2011	Termination of appointment of Pietrojan Gilardini as a director (2 pages)
19 January 2011	Previous accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 2,090,506.20 ANNOTATION A second filing SH01 was registered on 10/09/12. (7 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 2,090,506.20 ANNOTATION A second filing SH01 was registered on 10/09/12. (7 pages)
19 January 2011	Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE on 19 January 2011 (2 pages)
19 January 2011	Previous accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (23 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (23 pages)
15 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 12,082,448.70 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 12,082,448.70 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 October 2010	Current accounting period shortened from 31 May 2011 to 31 October 2010 (1 page)
19 October 2010	Current accounting period shortened from 31 May 2011 to 31 October 2010 (1 page)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
6 August 2010	Director's details changed for Pietrojan Gilardini on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Pietrojan Gilardini on 12 June 2010 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,291,355.5 (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,291,355.5 (3 pages)
9 April 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,067,574.9 (3 pages)
9 April 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,067,574.9 (3 pages)
7 April 2010	Ad 23/06/09-29/06/09\gbp si [email protected]=25910.1\gbp ic 2041664.8/2067574.9\ (2 pages)
7 April 2010	Ad 23/06/09-29/06/09\gbp si [email protected]=25910.1\gbp ic 2041664.8/2067574.9\ (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Annual return made up to 12 June 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 12 June 2009 with a full list of shareholders (9 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Ad 07/05/09\gbp si [email protected]=304640.6\gbp ic 2072650.9/2377291.5\ (7 pages)
24 September 2009	Ad 07/05/09\gbp si [email protected]=304640.6\gbp ic 2072650.9/2377291.5\ (7 pages)
18 September 2009	Resolutions RES13 ‐ Raised Â£3,000,000 of new capital by issue of 7,100,000 20/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 September 2009	Resolutions RES13 ‐ Raised Â£3,000,000 of new capital by issue of 7,100,000 20/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (6 pages)
28 August 2009	Appointment terminated secretary jonathan ebsworth (1 page)
28 August 2009	Appointment terminated secretary jonathan ebsworth (1 page)
28 July 2009	Gbp ic 2249984.2/2072650.9\10/07/09\gbp sr [email protected]=177333.3\ (1 page)
28 July 2009	Gbp ic 2249984.2/2072650.9\10/07/09\gbp sr [email protected]=177333.3\ (1 page)
14 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 June 2009	Registered office changed on 30/06/2009 from devonshires solicitors salisbury house london wall london EC2M 5QY (1 page)
30 June 2009	Registered office changed on 30/06/2009 from devonshires solicitors salisbury house london wall london EC2M 5QY (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 November 2008	Return made up to 12/06/08; full list of members (12 pages)
4 November 2008	Return made up to 12/06/08; full list of members (12 pages)
15 July 2008	Appointment terminated director climate change holdings LIMITED (1 page)
15 July 2008	Appointment terminated director climate change holdings LIMITED (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 May 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
9 May 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
14 April 2008	Appointment terminated director john tuczynski (1 page)
14 April 2008	Appointment terminated director john tuczynski (1 page)
12 March 2008	Director appointed pietrojan gilardini (1 page)
12 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Nc inc already adjusted 10/01/08 (3 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 March 2008	Nc inc already adjusted 10/01/08 (3 pages)
12 March 2008	Nc inc already adjusted 10/12/07 (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 March 2008	Nc inc already adjusted 10/12/07 (1 page)
12 March 2008	Ad 25/02/08\gbp si [email protected]=300001.2\gbp si 1249983@1=1249983\gbp ic 532001/2081985.2\ (11 pages)
12 March 2008	Ad 25/02/08\gbp si [email protected]=300001.2\gbp si 1249983@1=1249983\gbp ic 532001/2081985.2\ (11 pages)
12 March 2008	Director appointed pietrojan gilardini (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2008	Memorandum and Articles of Association (52 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2008	Memorandum and Articles of Association (52 pages)
8 February 2008	Memorandum and Articles of Association (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
8 February 2008	Memorandum and Articles of Association (5 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
9 November 2007	Ad 05/07/07--------- Â£ si [email protected]=532000 Â£ ic 1/532001 (2 pages)
9 November 2007	Statement of affairs (20 pages)
9 November 2007	Ad 05/07/07--------- Â£ si [email protected]=532000 Â£ ic 1/532001 (2 pages)
9 November 2007	Statement of affairs (20 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 2-6 cannon street london united kingdom EC4M 6YH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 2-6 cannon street london united kingdom EC4M 6YH (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
4 July 2007	Nc inc already adjusted 19/06/07 (1 page)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2007	Resolutions RES13 ‐ Conv & sub div shares 19/06/07 (2 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2007	Resolutions RES13 ‐ Conv & sub div shares 19/06/07 (2 pages)
4 July 2007	Nc inc already adjusted 19/06/07 (1 page)
4 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	S-div 19/06/07 (1 page)
3 July 2007	S-div 19/06/07 (1 page)
3 July 2007	New director appointed (1 page)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Incorporation (33 pages)
12 June 2007	Incorporation (33 pages)