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Energy Capital Investment Company PLC

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Reports

Extended Company Report with Annual Accounts ENERGY CAPITAL INVESTMENT COMPANY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 02867571
Record last updated Tuesday, April 21, 2015 11:57:43 PM UTC
Official Address Richard White Grant Thornton House Melton Street Euston Square London Nw12ep Regent's Park
Postal Code NW12EP
Sector Other financial intermediation

Charts

Visits

ENERGY CAPITAL INVESTMENT COMPANY PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 23, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 22, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 28, 2010 Liquidator's progress report Liquidator's progress report
Registry Feb 19, 2010 Liquidator's progress report 2867... Liquidator's progress report 2867...
Registry Jul 30, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 26, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 26, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 31, 2008 Liquidator's progress report 2867... Liquidator's progress report 2867...
Registry Jan 25, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 31, 2007 Liquidator's progress report 2867... Liquidator's progress report 2867...
Registry Jan 25, 2007 Liquidator's progress report Liquidator's progress report
Registry Jul 28, 2006 Liquidator's progress report 2867... Liquidator's progress report 2867...
Registry Jan 20, 2006 Liquidator's progress report Liquidator's progress report
Registry Aug 4, 2005 Liquidator's progress report 2867... Liquidator's progress report 2867...
Registry Aug 5, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 5, 2004 Section 175 comp act 06 08 2867... Section 175 comp act 06 08 2867...
Registry Aug 5, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2004 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 26, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry May 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2004 Memorandum of association Memorandum of association
Registry Dec 15, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 26, 2002 Annual return Annual return
Registry Nov 21, 2002 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Resignation of a director 2867... Resignation of a director 2867...
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Resignation of 2 people: one Investment Banker, one Administrateur Directeur and one Director (a man) Resignation of 2 people: one Investment Banker, one Administrateur Directeur and one Director (a man)
Registry Jan 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2002 Memorandum of association Memorandum of association
Registry Jan 11, 2002 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2001 Notice that a company no longer wishes to be an investment company Notice that a company no longer wishes to be an investment company
Financials Feb 8, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Order of court Order of court
Registry Dec 21, 2000 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Nov 23, 2000 Annual return Annual return
Registry Oct 9, 2000 125 £1 125 £1
Registry Jul 25, 2000 Resignation of a director Resignation of a director
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Resignation of a director Resignation of a director
Registry Jun 12, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 1999 Annual return Annual return
Registry Oct 15, 1999 Removal of secretary/director Removal of secretary/director
Registry Aug 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 19, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 19, 1999 Declaration that part of the property or undertaking charges 2867... Declaration that part of the property or undertaking charges 2867...
Registry May 11, 1999 Register of members Register of members
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 1999 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Nov 17, 1998 Annual return Annual return
Registry Sep 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 1998 Resignation of a director Resignation of a director
Financials Jun 30, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 1998 Particulars of a mortgage or charge 2867... Particulars of a mortgage or charge 2867...
Registry Feb 11, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1997 Annual return Annual return
Registry Sep 29, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 29, 1997 Sub division of shares Sub division of shares
Registry Sep 29, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1997 Prospectus Prospectus
Registry Jul 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 6, 1997 Removal of secretary/director Removal of secretary/director
Registry Jul 6, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 6, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 1997 Resignation of a director Resignation of a director
Registry May 6, 1997 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 20, 1996 Annual return Annual return
Registry Sep 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 19, 1996 Auth. allotment of shares and debentures 2867... Auth. allotment of shares and debentures 2867...
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 1995 Annual return Annual return
Registry Jun 6, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 1995 Removal of secretary/director Removal of secretary/director
Financials May 31, 1995 Annual accounts Annual accounts
Registry Dec 9, 1994 Annual return Annual return
Registry Dec 9, 1994 Location of register of members address changed Location of register of members address changed

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