Association For The Conservation Of Energy Limited

Company Name	Association For The Conservation Of Energy Limited
Director	Lily Jade Frencham
Company Status	Active
Company Number	01650772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Name	Association For The Conservation Of Energy

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Lily Jade Frencham
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	10 March 2022(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dean Farrar Street London SW1H 0DX

Director Name	Robin Clive Aldworth
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Technical Executive
Correspondence Address	Lincoln Road Enfield Middx EN1 1SB

Director Name	Matthew Elias Trilling
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Commercial Manager
Correspondence Address	Meerbrook Alan Drive Hale Cheshire WA15 0LR

Director Name	Mr Richard Tinson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coachmans Cottage High Street Ripley Woking Surrey GU23 6BE

Director Name	Mr James Gerrard Potter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	42 High Street Balsham Cambridge Cambridgeshire CB1 6EP

Director Name	Massimo Pellegrini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	General Manager
Correspondence Address	8 Palace Gate Kensington London W8 5NF

Director Name	Sir William Norman Adsetts
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	28 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Mr Iain Douglas McKerracher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	13a Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr Peter Crocker Leighton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Brandon House Otford Lane Halstead Sevenoaks Kent TN14 7EF

Director Name	Roger Ian Kirby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Chairman
Correspondence Address	30 East Beach Lytham St Annes Lancashire FY8 5EX

Director Name	Raymond Ernest Kaufman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Hy Juniper Long Lane Shaw Newbury Berkshire RG16 9LJ

Director Name	Dr Alan David Havard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 Trafalgar Road Southport Merseyside PR8 2NJ

Director Name	Mr Preben Haar
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Managing Director
Correspondence Address	Evertvej 24 4040 Jyllinge Denmark

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	John Graham Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Woodcroft 117 Nash Grove Lane Wokingham Berkshire RG11 4HG

Director Name	Frederick Edward Cornes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	4 Old Frensham Road Lower Bourne Farnham Surrey GU10 3PU

Director Name	Philip John Burnell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	37 Manchester Road Knutsford Cheshire WA16 0LY

Director Name	Michael Stewart Belton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	General Manager
Correspondence Address	Langdale House York Road Malton North Yorkshire YO17 0AX

Director Name	Brian Martin Atkinson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	55 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Andrew James Warren
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years after company formation)
Appointment Duration	23 years, 6 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	Cambridgeshire
Correspondence Address	65 Glisson Road Cambridge Cambridgeshire CB1 2HG

Director Name	Mr Peter Crocker Leighton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Brandon House Otford Lane Halstead Sevenoaks Kent TN14 7EF

Director Name	Donald Grant Fairley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1997)
Role	Managing Director
Correspondence Address	Cannon Cottage Crown Lane Old Basing Basingstoke Hampshire RG24 7DN

Director Name	Mr Brian Vivian Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 June 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Tyddyn Gwaun Laleston Bridgend Bridgend County Borough CF32 0LN Wales

Director Name	Mr Jeremy John Fairfax Robson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 July 2008)
Role	Md Chairman
Country of Residence	England
Correspondence Address	Shepherds Cottage Hazeley Lea Hartley Wintney Hampshire RG27 8ND

Director Name	Mr Neil Lawrence Schofield
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 June 2010)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	11 Albany Terrace Worcester Worcestershire WR1 3DU

Director Name	Mr Mark Glen Andrews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(25 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2010)
Role	Managing Director Knauf Insulation Uk
Country of Residence	United Kingdom
Correspondence Address	1 Manor Court Breedon On The Hill Derbyshire DE73 8FW

Director Name	Mr Alexander John McLeod
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Westgate House 2a Prebend Street London N1 8PT

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate House 2a Prebend Street London N1 8PT

Secretary Name	Dr Joanne Wade
Status	Resigned
Appointed	02 February 2015(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	10 Dean Farrar Street London SW1H 0DX

Director Name	Mr David Fairfax Robson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Emma Claire Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Carver Road London SE24 9LS

Director Name	Dr Peter Stuart Mallaburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2020)
Role	Academic
Country of Residence	England
Correspondence Address	Ucl Energy Institute, Central House 14 Upper Wobur London WC1H 0NN

Director Name	Ms Rachael Louise Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Welbeck Avenue Tunbridge Wells TN4 9BD

Director Name	Mr Ian Robert Calvert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Dean Farrar Street London SW1H 0DX

Secretary Name	Mr Ian Robert Calvert
Status	Resigned
Appointed	30 October 2020(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2022)
Role	Company Director
Correspondence Address	10 Dean Farrar Street London SW1H 0DX

Contact

Website	www.ukace.org/
Telephone	07 875629781
Telephone region	Mobile

Location

Registered Address	10 Dean Farrar Street London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£314,029
Cash	£83,687
Current Liabilities	£91,871

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (8 months, 3 weeks ago)
Next Return Due	7 August 2024 (3 months, 3 weeks from now)

Charges

23 March 2016	Delivered on: 29 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Westgate house, 2A prebend street, islington, london, N1 8PT registered at hm land registry with title number NGL543050. Outstanding
26 February 2016	Delivered on: 26 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 September 1995	Delivered on: 28 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a 2A prebend street london N1 t/n ngl 543050 and by way of fixed charge all buildings and other structures and any goodwill relating to the property all plant machinery chattels and goods and the proceeds of any claims under the insurances by way of legal assignment the rental sums and by way of floating charge all unattached plant machinery and other chattels. Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
15 March 2022	Appointment of Ms Lily Jade Frencham as a director on 10 March 2022 (2 pages)
15 March 2022	Termination of appointment of Ian Robert Calvert as a director on 10 March 2022 (1 page)
15 March 2022	Termination of appointment of Ian Robert Calvert as a secretary on 10 March 2022 (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of Joanne Wade as a secretary on 30 October 2020 (1 page)
2 November 2020	Appointment of Mr Ian Robert Calvert as a secretary on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Emma Claire Jones as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Rachael Louise Mills as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of David Fairfax Robson as a director on 30 October 2020 (1 page)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 July 2020	Termination of appointment of Peter Stuart Mallaburn as a director on 27 March 2020 (1 page)
28 July 2020	Appointment of Mr Ian Robert Calvert as a director on 28 July 2020 (2 pages)
24 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
19 December 2018	Satisfaction of charge 016507720002 in full (1 page)
19 December 2018	Satisfaction of charge 016507720003 in full (1 page)
19 December 2018	Satisfaction of charge 1 in full (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to 10 Dean Farrar Street London SW1H 0DX on 23 April 2018 (1 page)
23 February 2018	Memorandum and Articles of Association (8 pages)
30 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-13 (5 pages)
30 November 2017	Change of name notice (1 page)
30 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-13 (5 pages)
30 November 2017	Change of name notice (1 page)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Ms Rachael Louise Mills as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Ms Emma Claire Jones as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Ms Rachael Louise Mills as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Ms Emma Claire Jones as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Dr Peter Stuart Mallaburn as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Dr Peter Stuart Mallaburn as a director on 10 July 2017 (2 pages)
16 February 2017	Registered office address changed from Westgate House 2a Prebend Street London N1 8PT to Can Mezzanine 49-51 East Road London N1 6AH on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Westgate House 2a Prebend Street London N1 8PT to Can Mezzanine 49-51 East Road London N1 6AH on 16 February 2017 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
29 March 2016	Registration of charge 016507720003, created on 23 March 2016 (39 pages)
29 March 2016	Registration of charge 016507720003, created on 23 March 2016 (39 pages)
26 February 2016	Registration of charge 016507720002, created on 26 February 2016 (42 pages)
26 February 2016	Registration of charge 016507720002, created on 26 February 2016 (42 pages)
18 August 2015	Appointment of Mr David Fairfax Robson as a director on 8 July 2015 (2 pages)
18 August 2015	Termination of appointment of Keith Harold Davenport Jones as a director on 8 July 2015 (1 page)
18 August 2015	Appointment of Mr David Fairfax Robson as a director on 8 July 2015 (2 pages)
18 August 2015	Annual return made up to 24 July 2015 no member list (2 pages)
18 August 2015	Appointment of Dr Joanne Wade as a secretary on 2 February 2015 (2 pages)
18 August 2015	Appointment of Dr Joanne Wade as a secretary on 2 February 2015 (2 pages)
18 August 2015	Termination of appointment of Keith Harold Davenport Jones as a director on 8 July 2015 (1 page)
18 August 2015	Termination of appointment of Andrew James Warren as a secretary on 1 February 2015 (1 page)
18 August 2015	Annual return made up to 24 July 2015 no member list (2 pages)
18 August 2015	Appointment of Mr David Fairfax Robson as a director on 8 July 2015 (2 pages)
18 August 2015	Termination of appointment of Andrew James Warren as a secretary on 1 February 2015 (1 page)
18 August 2015	Appointment of Dr Joanne Wade as a secretary on 2 February 2015 (2 pages)
18 August 2015	Termination of appointment of Keith Harold Davenport Jones as a director on 8 July 2015 (1 page)
18 August 2015	Termination of appointment of Andrew James Warren as a secretary on 1 February 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 24 July 2014 no member list (3 pages)
18 August 2014	Annual return made up to 24 July 2014 no member list (3 pages)
30 May 2014	Appointment of Mr Keith Harold Davenport Jones as a director (2 pages)
30 May 2014	Termination of appointment of Alexander Mcleod as a director (1 page)
30 May 2014	Termination of appointment of Alexander Mcleod as a director (1 page)
30 May 2014	Appointment of Mr Keith Harold Davenport Jones as a director (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 24 July 2013 no member list (3 pages)
13 August 2013	Annual return made up to 24 July 2013 no member list (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 24 July 2012 no member list (3 pages)
2 August 2012	Annual return made up to 24 July 2012 no member list (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 24 July 2011 no member list (3 pages)
18 August 2011	Annual return made up to 24 July 2011 no member list (3 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 July 2010	Termination of appointment of Neil Schofield as a director (1 page)
27 July 2010	Termination of appointment of Neil Schofield as a director (1 page)
27 July 2010	Appointment of Mr Alex Mcleod as a director (2 pages)
27 July 2010	Appointment of Mr Alex Mcleod as a director (2 pages)
27 July 2010	Annual return made up to 24 July 2010 no member list (3 pages)
27 July 2010	Annual return made up to 24 July 2010 no member list (3 pages)
6 May 2010	Termination of appointment of Mark Andrews as a director (1 page)
6 May 2010	Termination of appointment of Mark Andrews as a director (1 page)
9 September 2009	Annual return made up to 24/07/09 (2 pages)
9 September 2009	Annual return made up to 24/07/09 (2 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2008	Annual return made up to 24/07/08 (2 pages)
12 August 2008	Annual return made up to 24/07/08 (2 pages)
7 August 2008	Appointment terminated director jeremy robson (1 page)
7 August 2008	Appointment terminated director jeremy robson (1 page)
7 August 2008	Director appointed mark andrews (2 pages)
7 August 2008	Director appointed mark andrews (2 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 July 2007	Annual return made up to 24/07/07 (4 pages)
31 July 2007	Annual return made up to 24/07/07 (4 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Annual return made up to 24/07/06 363(288) ‐ Director resigned (4 pages)
23 August 2006	Annual return made up to 24/07/06 363(288) ‐ Director resigned (4 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 August 2005	Annual return made up to 24/07/05 (4 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 August 2005	Annual return made up to 24/07/05 (4 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 August 2003	Annual return made up to 24/07/03 363(287) ‐ Registered office changed on 06/08/03 (4 pages)
6 August 2003	Annual return made up to 24/07/03 363(287) ‐ Registered office changed on 06/08/03 (4 pages)
6 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Annual return made up to 24/07/02 (3 pages)
22 August 2002	Annual return made up to 24/07/02 (3 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001	Annual return made up to 24/07/01 (3 pages)
9 August 2001	Annual return made up to 24/07/01 (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Annual return made up to 24/07/00 363(288) ‐ Secretary's particulars changed (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Annual return made up to 24/07/00 363(288) ‐ Secretary's particulars changed (3 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 August 1999	Annual return made up to 24/07/99 (4 pages)
4 August 1999	Annual return made up to 24/07/99 (4 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	Annual return made up to 24/07/98 (4 pages)
10 August 1998	Annual return made up to 24/07/98 (4 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 24/07/97 (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 24/07/97 (4 pages)
26 August 1997	Director resigned (1 page)
11 August 1996	Annual return made up to 24/07/96 (4 pages)
11 August 1996	Annual return made up to 24/07/96 (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
11 August 1995	Annual return made up to 24/07/95 (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Annual return made up to 24/07/95 (4 pages)
11 August 1995	New director appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
13 July 1982	Incorporation (43 pages)
13 July 1982	Incorporation (43 pages)

Association For The Conservation Of Energy Limited

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