LLANIDLOES ENERGY SOLUTIONS LTD

Company number 05235990

Date	Type	Description	View / Download
06 Apr 2009	287	Registered office changed on 06/04/2009 from glan afon glan y nant llanidloes powys SY18 6PQ	(1 page)
23 Dec 2008	288a	Secretary appointed mr andrew david capel	(1 page)
22 Dec 2008	288b	Appointment terminated secretary gwenyth prince	(1 page)
12 Dec 2008	288b	Appointment terminated director christopher lord-smith	(2 pages)
05 Dec 2008	288b	Appointment terminate, director stephen paul barrett logged form	(2 pages)
01 Dec 2008	288b	Appointment terminated director david utting	(2 pages)
13 Oct 2008	363a	Annual return made up to 20/09/08	(4 pages)
13 Oct 2008	288a	Director appointed mr kevin william carey	(1 page)
13 Oct 2008	288b	Appointment terminated director david jerman	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(7 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	363s	Annual return made up to 20/09/07 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(7 pages)
13 Oct 2006	363s	Annual return made up to 20/09/06	(6 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
22 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2005	363s	Annual return made up to 20/09/05	(6 pages)
09 Sep 2005	225	Accounting reference date shortened from 30/09/05 to 31/08/05	(1 page)
24 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Director resigned	(1 page)
20 Sep 2004	NEWINC	Incorporation	(28 pages)