ENERGY SOLUTIONS INTERNATIONAL LTD

Company number 02766842

Date	Type	Description	View / Download
19 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
24 Dec 2004	363s	Return made up to 23/11/04; full list of members	(8 pages)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Oct 2004	288a	New director appointed	(2 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
17 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2003	363s	Return made up to 23/11/03; full list of members	(6 pages)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: hastings house, falcon court business park, westland way preston farm ind est, stockton on tees, cleveland TS18 3TS	(1 page)
29 Jun 2003	287	Registered office changed on 29/06/03 from: dunedin house riverside quay stockton on tees teeside TS17 6BJ	(1 page)
26 Nov 2002	363s	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
10 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)