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ESM POWER LIMITED

Company number 04611637

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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)
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
30 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 6
20 May 2013 SH06 Cancellation of shares. Statement of capital on 20 May 2013
  • GBP 4
20 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2013 SH03 Purchase of own shares.
22 Jan 2013 AP01 Appointment of Mr Peter Jonathan White as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
01 May 2012 CERTNM Company name changed energy services management LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-03-14
13 Apr 2012 CONNOT Change of name notice
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA on 2 June 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Aug 2009 288c Director's change of particulars kobad bankwala logged form
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Feb 2009 288b Appointment terminated director christopher riley
12 Feb 2009 288b Appointment terminated director kobad bankwala
11 Feb 2009 288c Director's change of particulars / kobad bankwala / 11/02/2009
11 Dec 2008 363a Return made up to 09/12/08; full list of members
10 Dec 2007 363a Return made up to 09/12/07; full list of members