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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)
23 Nov 2009 AP01 Appointment of Keith Andrew Martin as a director
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 88(2) Capitals not rolled up
26 Jan 2009 363a Return made up to 19/11/08; full list of members
04 Jul 2008 288a Director appointed jonathan casdin feingold
04 Jul 2008 288a Director appointed kien au
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
26 Mar 2008 288a Director appointed alan john jones
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 123 Nc inc already adjusted 05/03/08
14 Mar 2008 88(2) Ad 05/03/08\gbp si 43@1=43\gbp ic 100/143\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008 363a Return made up to 19/11/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 19/11/06; full list of members
01 Nov 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
03 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
20 Dec 2005 363s Return made up to 19/11/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
10 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 88(2)R Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100