- Company Overview for ENERGY SOLUTIONS INTERNATIONAL LTD (02766842)
- Filing history for ENERGY SOLUTIONS INTERNATIONAL LTD (02766842)
- People for ENERGY SOLUTIONS INTERNATIONAL LTD (02766842)
- Charges for ENERGY SOLUTIONS INTERNATIONAL LTD (02766842)
- More for ENERGY SOLUTIONS INTERNATIONAL LTD (02766842)
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
|
|
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 |