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LOESCHE ENERGY SYSTEMS LIMITED

Company number 05680377

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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)
02 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,152,205
09 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Ruediger Zerbe as a director on 2 April 2016
20 Apr 2016 TM01 Termination of appointment of Joachim Kirchmann as a director on 31 March 2016
10 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 CH01 Director's details changed for Daniel Hughes on 1 January 2016
28 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from 2 Horsham Gates, North Street Horsham West Sussex RH13 5PJ to Ashurst Broadlands Business Park Langhurstwood Road Horsham West Sussex RH12 4QP on 3 December 2014
25 Apr 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
24 Apr 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
26 Mar 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Daniel Hughes as a director
22 Jul 2010 TM01 Termination of appointment of Gerhard Salewski as a director
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of Simon Stokes as a director
24 Nov 2009 AP01 Appointment of Gerhard Klaus Salewski as a director