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PACKAGED ENERGY SOLUTIONS LIMITED

Company number 05113073

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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)
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Stuart John Anderson on 27 April 2010
27 Apr 2010 CH03 Secretary's details changed for Stuart John Anderson on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Antony Eugene Marshall on 27 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 MEM/ARTS Memorandum and Articles of Association
24 Sep 2009 288a Director appointed antony eugene marshall
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 88(2) Capitals not rolled up
06 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 584 shares @ £5.84 17/04/2009
27 Apr 2009 363a Return made up to 27/04/09; full list of members
27 Apr 2009 288c Director and secretary's change of particulars / stuart anderson / 27/04/2009
19 Jan 2009 288c Director and secretary's change of particulars / stuart anderson / 15/12/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 27/04/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 169 £ ic 5/5 25/05/07 £ sr 84@.01
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase 25/05/07
03 May 2007 363a Return made up to 27/04/07; full list of members
25 Jan 2007 288b Secretary resigned;director resigned
25 Jan 2007 288a New secretary appointed
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 363a Return made up to 27/04/06; full list of members
31 Aug 2005 288b Director resigned