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THE ENERGY SOLUTIONS GROUP BIDCO LIMITED

Company number 07187066

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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 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 7,683,902
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/07/2013
02 May 2013 AA Group of companies' accounts made up to 31 July 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement banking documents 02/11/2012
27 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Jan 2012 AAMD Amended full accounts made up to 31 July 2011
14 Dec 2011 AA Full accounts made up to 31 July 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Banking documents 07/09/2011
01 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Apr 2011 CERTNM Company name changed bas bidco LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
05 Apr 2011 CONNOT Change of name notice
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 7,683,902
09 Dec 2010 AP01 Appointment of Richard Brinsleey Sheridan as a director
09 Dec 2010 AP01 Appointment of Veronica Mary Niven as a director
09 Dec 2010 TM01 Termination of appointment of Robin Lawson as a director
09 Dec 2010 TM01 Termination of appointment of Alan Payne as a director
25 Nov 2010 AP01 Appointment of Robin Arthur Jordan Lawson as a director
18 Nov 2010 ANNOTATION Admin Removed the board minutes were administratively removed from the public register on 23/11/10 as they were deemed to be unnecessary material
18 Nov 2010 TM01 Termination of appointment of Charles Barter as a director
18 Nov 2010 AP01 Appointment of Alan Douglas Payne as a director