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DALE ERSKINE POWER SOLUTIONS LIMITED

Company number 07945832

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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 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 4,480.00
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Aug 2012 TM01 Termination of appointment of Anthony Perkins as a director
21 Aug 2012 TM01 Termination of appointment of Roger Clay as a director
21 Aug 2012 TM01 Termination of appointment of Shaun Flinton as a director
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 4,394.64
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,861.28
08 Aug 2012 SH02 Sub-division of shares on 27 July 2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/07/2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 27/07/2012
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2012 AP01 Appointment of Andrew Lyndon as a director
08 Aug 2012 AP01 Appointment of John Green as a director
08 Aug 2012 AP01 Appointment of Roger Clay as a director
08 Aug 2012 AP01 Appointment of Shaun Flinton as a director
08 Aug 2012 AP01 Appointment of Mr Timothy John Wilkins as a director
08 Aug 2012 AP01 Appointment of Anthony Edward Perkins as a director
08 Aug 2012 AP01 Appointment of Andrew Marr as a director
  • ANNOTATION A second filed AP01 was registered on the 11/06/2014
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 AP01 Appointment of Mr. Denzil Lee as a director
26 Jul 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
26 Jul 2012 TM01 Termination of appointment of Michael Ward as a director
26 Jul 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary