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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 Jan 2010 CH01 Director's details changed for Kenneth Alexander Graham on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Julie Ann Hatfield on 11 January 2010
03 Sep 2009 288b Appointment terminated director clive seaton
09 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 AUD Auditor's resignation
27 Jan 2009 363a Return made up to 23/11/08; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 23/11/07; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288a New director appointed
18 Jan 2007 288a New director appointed
07 Dec 2006 288b Director resigned
06 Dec 2006 363s Return made up to 23/11/06; full list of members
20 Oct 2006 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
05 Feb 2006 AA Full accounts made up to 31 December 2004
16 Dec 2005 363s Return made up to 23/11/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
29 Mar 2005 AUD Auditor's resignation
19 Jan 2005 288a New secretary appointed