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TOTAL ENERGY SOLUTIONS LTD

Company number 05384953

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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)
18 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Kathryn Mary Carnegie on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Alastair Douglas Bayard Carnegie on 15 March 2010
05 Nov 2009 TM01 Termination of appointment of Mark Bruff as a director
04 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Mar 2009 363a Return made up to 08/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / mark bruff / 01/12/2008
17 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 123 Gbp nc 1/100\01/12/07
10 Mar 2008 363a Return made up to 08/03/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: 25 churchill way, peverell plymouth devon PL3 4PR
05 Dec 2007 288b Director resigned