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ENERGY SOLUTIONS INTERNATIONAL LTD

Company number 02766842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 AA Full accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,200,002
18 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Emerson Accurist House 44 Baker Street London W1U 7AL
18 Dec 2015 AD02 Register inspection address has been changed to C/O Emerson Accurist House 44 Baker Street London W1U 7AL
28 Sep 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
24 Aug 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3,200,002
09 Jun 2014 CH03 Secretary's details changed for Beverley Jane Bowman on 9 June 2014
28 May 2014 TM01 Termination of appointment of Jean Januard as a director
23 May 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3,200,002
16 Oct 2013 AP01 Appointment of Mr Timothy Douglas Burkett as a director
16 Oct 2013 TM01 Termination of appointment of Jorge Ordonez as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Tengbeng Koid as a director
24 Apr 2012 AP01 Appointment of Jorge Antonio Ordonez as a director
20 Mar 2012 AP01 Appointment of Mr Jean Januard as a director
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Kenneth Graham as a director
06 May 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders