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ENERGY ASSESS WALES LIMITED

Company number 06172952

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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)
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Mar 2017 AP03 Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017 TM02 Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen James Hughes as a director on 3 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
06 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AP01 Appointment of Mr Graeme Howes Yorston as a director
10 Jan 2013 TM01 Termination of appointment of Peter Griffiths as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 25 March 2010