ENERGY SERVICES FINANCING LIMITED

Company number 08510502

Date	Type	Description	View / Download
21 Oct 2016	AP01	Appointment of Mr Gary Martin Stokes as a director on 20 October 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Patrick James Macdonald as a director on 27 May 2016	(2 pages)
23 Jun 2016	AP03	Appointment of Mr Edward John Armitage as a secretary on 27 May 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 444,445	(3 pages)
29 Jan 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 444,445	(3 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 444,445	(3 pages)
15 May 2014	AP01	Appointment of Mr Edward John Armitage as a director	(2 pages)
15 May 2014	AD01	Registered office address changed from Petros House St Andrews Road North Lytham St Anne's Lancashire FY8 2NF on 15 May 2014	(1 page)
08 Apr 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Michael Edward Abbott as a director	(3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2013	MR01	Registration of charge 085105020001	(60 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,445.00	(5 pages)
12 Sep 2013	TM02	Termination of appointment of Robert Sanderson as a secretary	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
12 Sep 2013	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 September 2013	(2 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	(3 pages)
10 Jul 2013	AP03	Appointment of Robert James Sanderson as a secretary	(3 pages)
01 Jul 2013	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)

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