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YES ENERGY SOLUTIONS LTD

Company number 07051060

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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)
17 Nov 2016 AP01 Appointment of Mr Duncan Scott Mccombie as a director on 16 November 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Nov 2016 CH01 Director's details changed for Mrs Janet Lesley Scholey on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Mrs Teresa Colomba Graham on 2 November 2016
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 TM01 Termination of appointment of Amanda Sarah Louise Sleney as a director on 28 September 2015
09 Nov 2015 TM02 Termination of appointment of Amanda Sarah Louise Sleney as a secretary on 28 September 2015
09 Nov 2015 TM02 Termination of appointment of Amanda Sarah Louise Sleney as a secretary on 28 September 2015
09 Nov 2015 TM01 Termination of appointment of Amanda Sarah Louise Sleney as a director on 28 September 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Dec 2014 MR01 Registration of charge 070510600001, created on 8 December 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
30 Jul 2014 AP01 Appointment of Mr Andrew Charles Herbert as a director on 8 July 2014
03 Jul 2014 CH01 Director's details changed for Dr Philip Rowell Webber on 1 June 2014
03 Jul 2014 CH01 Director's details changed for Mrs Amanda Sarah Louise Sleney on 1 July 2014
10 Feb 2014 TM01 Termination of appointment of Martin Ardron as a director
15 Jan 2014 AP01 Appointment of Dr Philip Rowell Webber as a director
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
04 Sep 2013 AP01 Appointment of Mr Stephen David Cirell as a director
24 Jun 2013 TM01 Termination of appointment of Michael Dyson as a director
08 May 2013 CERTNM Company name changed yesrenewables LTD\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
10 Apr 2013 TM01 Termination of appointment of William Edrich as a director
20 Mar 2013 AP01 Appointment of Mr Martin Ardron as a director