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ONESIGHT ENERGY LIMITED

Company number 06420854

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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)
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,002
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Mar 2013 TM01 Termination of appointment of Howard Leigh as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Sep 2011 CERTNM Company name changed one consultservices LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
01 Sep 2011 CONNOT Change of name notice
07 Apr 2011 AD01 Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ on 7 April 2011
15 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Graham Ronald Turner as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 TM01 Termination of appointment of Alfonso Moroncini as a director
26 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Nov 2009 AP03 Appointment of Graham Ronald Turner as a secretary
18 Nov 2009 AP01 Appointment of Mr Howard John Leigh as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 TM01 Termination of appointment of Howard Leigh as a director
08 Oct 2009 TM02 Termination of appointment of Graham Turner as a secretary
08 Oct 2009 TM01 Termination of appointment of Graham Turner as a director
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 07/11/08; full list of members