- Company Overview for EARTH SOURCE ENERGY LIMITED (06967247)
- Filing history for EARTH SOURCE ENERGY LIMITED (06967247)
- People for EARTH SOURCE ENERGY LIMITED (06967247)
- Charges for EARTH SOURCE ENERGY LIMITED (06967247)
- Insolvency for EARTH SOURCE ENERGY LIMITED (06967247)
- More for EARTH SOURCE ENERGY LIMITED (06967247)
| 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 Jan 2015 | MR01 | Registration of charge 069672470001, created on 26 January 2015 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Paul Nicholas Fowkes as a director on 23 October 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 29 Jan 2014 | AD01 | Registered office address changed from the Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN United Kingdom on 29 January 2014 | |
| 28 Oct 2013 | TM01 | Termination of appointment of James Kiernan as a director | |
| 27 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 22 Jul 2013 | AR01 | Annual return made up to 20 July 2013 with full list of shareholders | |
| 22 Jul 2013 | TM02 | Termination of appointment of Hethershaw as a secretary | |
| 01 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 29 Mar 2012 | CERTNM |
Company name changed weathertech renewables LIMITED\certificate issued on 29/03/12
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| 12 Feb 2012 | AP01 | Appointment of Mr Mark Schofield as a director | |
| 24 Oct 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 17 Mar 2011 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 17 March 2011 | |
| 27 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 27 Aug 2010 | CH04 | Secretary's details changed for Ms Fay Hethershaw on 20 July 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr James Patrick Kiernan on 20 July 2010 | |
| 27 Aug 2009 | 288a | Secretary appointed ms fay hethershaw | |
| 24 Aug 2009 | 288b | Appointment terminated secretary james kiernan | |
| 20 Jul 2009 | NEWINC | Incorporation |