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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)
11 Jan 2012 CH01 Director's details changed for Stephen Norman on 5 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Simon Durrant on 5 January 2012
11 Jan 2012 CH01 Director's details changed for Mrs Fiona Julie Durrant on 5 January 2012
11 Jan 2012 CH03 Secretary's details changed for Mrs Fiona Julie Durrant on 5 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Mark Adrian Woolfenden on 5 January 2012
22 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mrs Lisa Howkins as a director
21 Jul 2011 AP01 Appointment of Mr Christopher Culshaw as a director
21 Jul 2011 TM01 Termination of appointment of Jane Jefferies-Freer as a director
16 Mar 2011 TM01 Termination of appointment of Stewart White as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 CH01 Director's details changed for Mr Mark Adrian Woolfenden on 1 October 2009
04 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH01 Director's details changed for Stephen Norman on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mrs Jane Alexandra Jefferies-Freer on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mrs Fiona Julie Durrant on 1 October 2009
08 Jan 2010 CERTNM Company name changed hawkesbury consulting LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-10
19 Dec 2009 CONNOT Change of name notice
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 288c Director's change of particulars / jane jefferies / 06/09/2008
04 Aug 2009 363a Return made up to 10/07/09; full list of members
23 Jul 2009 288a Director appointed mr stewart macgregor white
08 Oct 2008 288a Director appointed mark adrian woolfenden logged form