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DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Company number 04862313

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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)
04 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Michael James Turner as a director
12 Jan 2011 TM01 Termination of appointment of Susan Wheeler as a director
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Thomas Hinton as a director
15 Jul 2010 TM01 Termination of appointment of James Spence as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
08 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 SH10 Particulars of variation of rights attached to shares
17 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
26 Aug 2009 363a Return made up to 11/08/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 288a Director appointed graeme stuart collinson
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 11/08/08; full list of members
15 Jul 2008 288b Appointment terminated director michael garstang
07 Jan 2008 AA Full accounts made up to 31 December 2006
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned