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ISTA ENERGY SOLUTIONS LIMITED

Company number 03752572

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of David Peter Lewis as a director on 31 January 2024
15 Jan 2024 AA Full accounts made up to 31 December 2022
29 Aug 2023 PSC08 Notification of a person with significant control statement
29 Aug 2023 PSC07 Cessation of Ista Holding Europe Gmbh as a person with significant control on 6 April 2016
04 Jul 2023 OC S1096 Court Order to Rectify
13 Jun 2023 CS01 Confirmation statement made on 15 April 2023 with updates
12 Jun 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
21 Feb 2023 ANNOTATION Part Rectified The form SH01 was removed from the public register on 04/07/2023 pursuant to order of court.
20 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Frank Jung as a director on 9 February 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 AP01 Appointment of Mr Oliver Schlodder as a director on 1 July 2021
07 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Ulrich Gerold Fischer as a director on 28 February 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Thomas Stefan Schoepke as a director on 15 July 2019
16 Jul 2019 AP01 Appointment of Mr David Peter Lewis as a director on 15 July 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
06 Mar 2019 AP01 Appointment of Mr Thomas Stefan Schoepke as a director on 4 March 2019
17 May 2018 AA Full accounts made up to 31 December 2017