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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)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
04 Apr 2011	AD01	Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011	View PDF Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 1 April 2011	View PDF Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	CH01	Director's details changed for Mr Phil Mcdermott on 19 November 2010	View PDF Director's details changed for Mr Phil Mcdermott on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2010	CH01	Director's details changed for Keith Andrew Martin on 19 November 2010	View PDF Director's details changed for Keith Andrew Martin on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Aug 2010	CERTNM	Company name changed truread LIMITED\certificate issued on 09/08/10 CONNOT ‐	View PDF Company name changed truread LIMITED\certificate issued on 09/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Phil Mcdermott as a director	View PDF Appointment of Mr Phil Mcdermott as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AD01	Registered office address changed from 349 Bury Old Rd Prestwich Manchester M25 1PY on 10 June 2010	View PDF Registered office address changed from 349 Bury Old Rd Prestwich Manchester M25 1PY on 10 June 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM02	Termination of appointment of Simon Slater as a secretary	View PDF Termination of appointment of Simon Slater as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Simon Slater as a director	View PDF Termination of appointment of Simon Slater as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Alan Jones as a director	View PDF Termination of appointment of Alan Jones as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Jonathan Feingold as a director	View PDF Termination of appointment of Jonathan Feingold as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Jon Hunt as a director	View PDF Termination of appointment of Jon Hunt as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Alan John Jones on 1 October 2009	View PDF Director's details changed for Alan John Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Keith Andrew Martin on 1 October 2009	View PDF Director's details changed for Keith Andrew Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Jonathan Casdin Feingold on 1 October 2009	View PDF Director's details changed for Jonathan Casdin Feingold on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Jon Hunt on 1 October 2009	View PDF Director's details changed for Jon Hunt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Kien Au as a director	View PDF Termination of appointment of Kien Au as a director - link opens in a new window - 1 page (1 page)

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