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ENERGI SOLAR CONSULTANCY LIMITED

Company number 08164076

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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 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM01	Termination of appointment of Timothy Daniel Murphy as a director on 1 July 2015	View PDF Termination of appointment of Timothy Daniel Murphy as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from 78 Waterloo Road Ashton-on-Ribble Preston Lancashire PR2 1EN to 14 Beechwood Close Lytham Lancashire FY8 4BF on 21 May 2015	View PDF Registered office address changed from 78 Waterloo Road Ashton-on-Ribble Preston Lancashire PR2 1EN to 14 Beechwood Close Lytham Lancashire FY8 4BF on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	CH01	Director's details changed for Mr Mark Stewart Dickinson on 6 August 2013	View PDF Director's details changed for Mr Mark Stewart Dickinson on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Miss Kimberley Louise Bretherton on 6 August 2013	View PDF Director's details changed for Miss Kimberley Louise Bretherton on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Dean Michael Andrew St John on 6 August 2013	View PDF Director's details changed for Dean Michael Andrew St John on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Roger Ian Dickinson on 6 August 2013	View PDF Director's details changed for Mr Roger Ian Dickinson on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 12 the Parks Haydock WA12 0JQ England on 6 August 2013	View PDF Registered office address changed from 12 the Parks Haydock WA12 0JQ England on 6 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Dean Michael Andrew St John as a director	View PDF Appointment of Dean Michael Andrew St John as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Timothy Daniel Murphy as a director	View PDF Appointment of Timothy Daniel Murphy as a director - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AP01	Appointment of Mark Dickinson as a director	View PDF Appointment of Mark Dickinson as a director - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AP01	Appointment of Mr Roger Ian Dickinson as a director	View PDF Appointment of Mr Roger Ian Dickinson as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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