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ENERGY AUDITING AGENCY LIMITED - 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 01916768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ
- United Kingdom 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom UK
Management
- Managing Directors
- INGLIS, James
- KINGSTON, David Henry
- MILES, Simon Jonathon, Dr
- PAUL, Graham
- WHITE, Edward David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-28
- Age Of Company 1985-05-28 39 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Edw Technology Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSPERACE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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ENERGY AUDITING AGENCY LIMITED Company Description
- ENERGY AUDITING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01916768. Its current trading status is "live". It was registered 1985-05-28. It was previously called PROSPERACE LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 3 Radian Court .
Get ENERGY AUDITING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Auditing Agency Limited - 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1985-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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change-account-reference-date-company-current-shortened (2018-10-02) - AA01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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capital-allotment-shares (2017-07-21) - SH01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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auditors-resignation-company (2017-08-08) - AUD
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accounts-with-accounts-type-small (2017-09-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-small (2016-05-16) - AA
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capital-return-purchase-own-shares (2016-02-05) - SH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-02) - SH06
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resolution (2015-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-small (2015-09-21) - AA
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resolution (2015-10-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-10-08) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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accounts-with-accounts-type-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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legacy (2012-09-11) - MG02
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accounts-with-accounts-type-small (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-small (2010-09-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-05) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-small (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-17) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-small (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-small (2003-06-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 287
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resolution (2002-07-11) - RESOLUTIONS
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legacy (2002-07-11) - 155(6)a
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legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 288a
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legacy (2002-07-23) - 395
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legacy (2002-07-30) - 363a
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legacy (2002-10-05) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-09-03) - 288a
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legacy (2001-07-31) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-01-28) - 288b
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legacy (2001-07-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-07-07) - 287
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auditors-resignation-company (2000-07-17) - AUD
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-08-10) - 225
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legacy (2000-12-07) - 363a
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legacy (2000-08-24) - 288a
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legacy (2000-09-05) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-02-15) - 395
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legacy (1999-12-22) - 363s
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legacy (1999-12-03) - 169
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-12) - AA
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legacy (1998-02-23) - 155(6)a
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-01-07) - 363s
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-30) - 88(2)R
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legacy (1997-01-30) - 88(3)
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legacy (1997-02-02) - 288a
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memorandum-articles (1997-01-15) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-small (1996-12-02) - AA
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accounts-with-accounts-type-small (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-02-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-09-02) - 287
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accounts-with-accounts-type-small (1994-01-25) - AA
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-12-20) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-16) - AA
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legacy (1992-01-30) - 287
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accounts-with-accounts-type-small (1992-01-24) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-17) - AA
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legacy (1991-01-28) - 363a
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legacy (1991-01-29) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-11) - AA
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legacy (1990-06-11) - 363
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legacy (1990-06-11) - 287
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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resolution (1989-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-01-13) - 88(2)
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legacy (1989-09-22) - 288
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legacy (1989-01-13) - 123
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auditors-resignation-company (1989-09-29) - AUD
keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
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accounts-with-accounts-type-full (1988-02-18) - AA
keyboard_arrow_right 1987
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legacy (1987-02-11) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-18) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-05-28) - NEWINC