- Company Overview for ESM POWER LIMITED (04611637)
- Filing history for ESM POWER LIMITED (04611637)
- People for ESM POWER LIMITED (04611637)
- Charges for ESM POWER LIMITED (04611637)
- More for ESM POWER LIMITED (04611637)
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) |
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10 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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30 May 2013 | SH01 |
Statement of capital following an allotment of shares on 15 May 2013
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20 May 2013 | SH06 |
Cancellation of shares. Statement of capital on 20 May 2013
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20 May 2013 | RESOLUTIONS |
Resolutions
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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
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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
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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 |