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ESYNERGY SOLUTIONS LIMITED

Company number 04235243

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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)
13 Feb 2013 AA Accounts for a small company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr Nigel David Gausden as a director
10 Jan 2011 AP01 Appointment of Leslie Charles Clark as a director
21 Sep 2010 AA Accounts for a small company made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Srikanth Pigileti Rao Narasimham on 15 June 2010
14 Jul 2010 CH01 Director's details changed for Srikanth Pigileti Rao Narasimham on 15 June 2010
23 Mar 2010 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2009 363a Return made up to 15/06/09; full list of members
16 Feb 2009 AA Accounts for a small company made up to 30 June 2008
29 Sep 2008 363a Return made up to 15/06/08; full list of members
29 Sep 2008 353 Location of register of members
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Jan 2008 AA Accounts for a small company made up to 30 June 2007
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: 6TH floor forum house 15 lime street london EC3M 7AP
15 Aug 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 15/06/07; full list of members