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THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

Company number 07419528

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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)
12 Aug 2014 TM01 Termination of appointment of Robert Mark Savage as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Anthony Francis Lochery as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Derek Thomas Lloyd as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Robin Arthur Jordan Lawson as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Robert Ian Jenkins as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Stephen George Dalton as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr James Mcphillimy as a director on 31 July 2014
28 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
20 Dec 2013 CH01 Director's details changed for Mr Robert Ian Jenkins on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013
26 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 58,237.13
23 Sep 2013 TM01 Termination of appointment of Alan Payne as a director
23 Sep 2013 AP01 Appointment of Mr Robin Arthur Jordan Lawson as a director
02 May 2013 AA Group of companies' accounts made up to 31 July 2012
04 Apr 2013 TM01 Termination of appointment of Roderick Selkirk as a director
04 Apr 2013 AP01 Appointment of Mr Robert Jenkins as a director
17 Dec 2012 CH01 Director's details changed for Mr Anthony Francis Lochery on 17 December 2012
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 58,237.13
06 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
13 Jan 2012 CH01 Director's details changed for Robert Mark Savage on 1 December 2011
28 Nov 2011 AP01 Appointment of Mr Derek Thomas Lloyd as a director