- Company Overview for ES OLD LIMITED (06719644)
- Filing history for ES OLD LIMITED (06719644)
- People for ES OLD LIMITED (06719644)
- Insolvency for ES OLD LIMITED (06719644)
- More for ES OLD LIMITED (06719644)
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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08 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
06 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2015 | 4.70 | Declaration of solvency | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
19 Dec 2012 | TM01 | Termination of appointment of James Bessell as a director | |
19 Dec 2012 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
19 Dec 2012 | AP02 | Appointment of Centrica Directors Limited as a director | |
19 Dec 2012 | TM01 | Termination of appointment of Gab Barbaro as a director | |
09 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Feb 2012 | AP01 | Appointment of Gab Barbaro as a director | |
24 Feb 2012 | TM01 | Termination of appointment of Nicolas Grant as a director | |
02 Dec 2011 | CERTNM |
Company name changed british gas energy services LIMITED\certificate issued on 02/12/11
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11 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Feb 2011 | AP01 | Appointment of Nicolas Grant as a director | |
03 Feb 2011 | TM01 | Termination of appointment of Jeffrey Whittingham as a director | |
11 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
13 Jul 2010 | AA | Full accounts made up to 31 December 2009 |