ENERGYSURE LIMITED

Company number 05960879

Date	Type	Description	View / Download
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
12 Oct 2015	CH01	Director's details changed for Mr Lawrence Slade on 13 July 2015	(2 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(4 pages)
14 Oct 2014	AD02	Register inspection address has been changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH United Kingdom to Charles House 5-11 Regent Street London SW1Y 4LR	(1 page)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jun 2014	AD01	Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Julian Anderton as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Lawrence Slade as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AP03	Appointment of Miss Natalie Scarimbolo as a secretary	(1 page)
02 Oct 2012	TM02	Termination of appointment of Janet Hodgetts as a secretary	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Oct 2010	AP03	Appointment of Mrs Janet Elaine Hodgetts as a secretary	(1 page)
20 Oct 2010	TM02	Termination of appointment of Tinka Tschamurov as a secretary	(1 page)
20 Oct 2010	AP01	Appointment of Mr Julian David Anderton as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Gary Felgate as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Dr Gary Brett Felgate on 2 October 2009	(2 pages)