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ESIGHT ENERGY LIMITED

Company number 03586794

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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)
07 Apr 2017 CH01 Director's details changed for Mrs Fiona Julie Durrant on 1 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Simon Durrant on 1 April 2017
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Alexis Michel Marie Girard as a director on 23 May 2016
21 Jun 2016 AP01 Appointment of Mr Dean Noden as a director on 23 May 2016
21 Jun 2016 AP01 Appointment of Miss Catherine Kidd as a director on 1 May 2016
21 Jun 2016 TM01 Termination of appointment of Lisa Culshaw as a director on 9 May 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015 AD02 Register inspection address has been changed from C/O Beatons Limited 2-4 York Road Felixstowe Suffolk IP11 7QG England to 5 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ
14 May 2015 AP01 Appointment of Mr Jody Barford as a director on 1 May 2015
14 May 2015 AP01 Appointment of Mr Mike Schneikert as a director on 1 May 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 CH01 Director's details changed for Mrs Lisa Howkins on 14 June 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 Jul 2014 AD04 Register(s) moved to registered office address 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ
21 Jan 2014 TM01 Termination of appointment of Christopher Culshaw as a director
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 TM01 Termination of appointment of Stephen Norman as a director
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mrs Sue Duma as a director
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011