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EA ENERGY SOLUTIONS LTD

Company number 04969740

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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)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 August 2020	View PDF Termination of appointment of John Mcmorrow as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	View PDF Director's details changed for Mr Colin John Lynch on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
21 Nov 2019	CH01	Director's details changed for Mr John Mcmorrow on 21 November 2019	View PDF Director's details changed for Mr John Mcmorrow on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	TM01	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018	View PDF Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Mar 2018	CH01	Director's details changed for Mr John Mcmorrow on 28 February 2018	View PDF Director's details changed for Mr John Mcmorrow on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Mr David Sing as a director on 1 January 2018	View PDF Appointment of Mr David Sing as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Colin John Lynch as a director on 1 January 2018	View PDF Appointment of Mr Colin John Lynch as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of David Russell Gibson as a director on 1 January 2018	View PDF Termination of appointment of David Russell Gibson as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
09 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 8 pages (8 pages)
01 Oct 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 143	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 143 - link opens in a new window - 4 pages (4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)

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