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ANTS SUSTAINABLE ENERGY SOLUTIONS LTD

Company number 07675560

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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)
21 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 600
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 CH01 Director's details changed for Mr Luke Anthony Kelly on 14 February 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 600
28 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 CH01 Director's details changed for Mr Liam Anthony Parker on 14 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Aaron James Parker as a director
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 AP01 Appointment of Mr David Parker as a director
04 Apr 2012 AP01 Appointment of Mr Luke Anthony Kelly as a director
04 Apr 2012 AP01 Appointment of Mr Peter William Bevis as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 600
15 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 SH10 Particulars of variation of rights attached to shares
15 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
08 Sep 2011 TM01 Termination of appointment of Peter Bevis as a director