CLEARSPRINGS ENERGY SOLUTIONS LTD

Company number 02465714

Date	Type	Description	View / Download
06 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 872	(4 pages)
24 Jan 2014	AA01	Current accounting period extended from 14 December 2013 to 31 January 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Pierre Olivier as a director	(1 page)
18 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
06 Feb 2013	CERTNM	Company name changed G. K. salter & associates LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 14 December 2012	(9 pages)
02 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 14 December 2012	(1 page)
27 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
14 Dec 2012	TM01	Termination of appointment of Geoffrey Salter as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Raymond Sullivan as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Jeffrey Dobson as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Geoffrey Salter as a secretary	(1 page)
14 Dec 2012	AP01	Appointment of Mr James Courtenay Vyvyan-Robinson as a director	(2 pages)
14 Dec 2012	AD01	Registered office address changed from Horizon House Azalea Drive Swanley Kent BR8 8HX on 14 December 2012	(1 page)
14 Dec 2012	AP01	Appointment of Mr Pierre Jan Olivier as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Randle James Slatter as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
24 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
09 May 2011	TM01	Termination of appointment of John Lange as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Full accounts made up to 30 April 2010	(12 pages)