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ENERGY EFFICIENCY SOLUTIONS LTD

Company number 07217794

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
05 Mar 2015 AD01 Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 March 2015
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
17 Jun 2013 AP01 Appointment of Mr Grigorij Kail as a director
17 Jun 2013 TM01 Termination of appointment of Eugen Kail as a director
05 Feb 2013 TM01 Termination of appointment of Albert Winter as a director
05 Feb 2013 AP01 Appointment of Mr Eugen Kail as a director
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Eugen Kail as a director
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ United Kingdom on 11 May 2012
05 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU England on 4 March 2011
24 Jun 2010 AP01 Appointment of Mr Eugen Kail as a director
16 Apr 2010 CERTNM Company name changed energy utd LTD\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
16 Apr 2010 CONNOT Change of name notice