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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)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 143	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 143 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 143	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 143 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
06 Feb 2013	AP01	Appointment of Mr Philip Bellamy-Lee as a director	View PDF Appointment of Mr Philip Bellamy-Lee as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AP01	Appointment of Mr. John Mcmorrow as a director	View PDF Appointment of Mr. John Mcmorrow as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Jivko Savov as a director	View PDF Termination of appointment of Jivko Savov as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Mr David Russell Gibson as a director	View PDF Appointment of Mr David Russell Gibson as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 25 January 2013	View PDF Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 25 January 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Phil Mcdermott as a director	View PDF Termination of appointment of Phil Mcdermott as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	CERTNM	Company name changed gazprom global energy solutions LIMITED\certificate issued on 22/10/12 CONNOT ‐	View PDF Company name changed gazprom global energy solutions LIMITED\certificate issued on 22/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Jivko Atanassov Savov as a director	View PDF Appointment of Jivko Atanassov Savov as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Keith Martin as a director	View PDF Termination of appointment of Keith Martin as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
05 Sep 2012	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
30 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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