- Company Overview for ONESIGHT ENERGY LIMITED (06420854)
- Filing history for ONESIGHT ENERGY LIMITED (06420854)
- People for ONESIGHT ENERGY LIMITED (06420854)
- More for ONESIGHT ENERGY LIMITED (06420854)
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) |
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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
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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
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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
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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 |