ENERGY SOLUTIONS LIMITED

Company number 04276823

Date	Type	Description	View / Download
17 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Energy Solutions Ltd 4 Platinum Court, Alchemy Way Knowsley Industrial Park Liverpool Merseyside L33 7XN United Kingdom on 17 October 2012	(1 page)
17 Oct 2012	AD01	Registered office address changed from Henrietta Building North Mersey Business Centre Woodward Road Knowsley Liverpool Merseyside L33 7UY United Kingdom on 17 October 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 October 2011	(4 pages)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 October 2010	(4 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 October 2009	(4 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AP01	Appointment of Mr Paul Smith as a director	(2 pages)
23 Sep 2010	AD01	Registered office address changed from Henrietta House North Mersey Business Centre Woodward Road Knowsley Liverpool Merseyside L33 7UY on 23 September 2010	(1 page)
22 Sep 2010	CH01	Director's details changed for Donna Maria Walker on 21 August 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 30 October 2008	(8 pages)
28 Feb 2009	CERTNM	Company name changed carbon consultants LTD\certificate issued on 05/03/09	(2 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Dec 2008	CERTNM	Company name changed executive estates LIMITED\certificate issued on 05/12/08	(2 pages)
14 Nov 2008	225	Accounting reference date extended from 30/04/2008 to 30/10/2008	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from whitegates 6 barrow street st. Helens merseyside WA10 1RX	(1 page)
02 Oct 2008	363s	Return made up to 24/08/08; no change of members	(5 pages)