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EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED

Company number 07632595

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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)
26 Jan 2012 AP01 Appointment of Councillor Peter Donald James Chowney as a director
16 Nov 2011 AP01 Appointment of Councillor Robin Patten as a director
07 Oct 2011 AD01 Registered office address changed from , Herringtons Solicitors Lacuna Place, Havloc Road, Hastings, Tn34 1Bgtn34 1Bg on 7 October 2011
22 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 AD01 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 16 September 2011
15 Sep 2011 CERTNM Company name changed pimco 2900 LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-08-25
15 Sep 2011 CONNOT Change of name notice
01 Sep 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
01 Sep 2011 TM01 Termination of appointment of Daniel Hildred as a director
01 Sep 2011 AP03 Appointment of Geoffrey Eric Longmire as a secretary
23 Aug 2011 AP01 Appointment of Steve John Manwaring as a director
23 Aug 2011 AP01 Appointment of Councillor Rupert Alexander James Simmons as a director
23 Aug 2011 AP01 Appointment of Gareth Peter Jones as a director
23 Aug 2011 AP01 Appointment of Professor Julian Moray Crampton as a director
12 May 2011 NEWINC Incorporation