ESYNERGY DEVELOPMENTS LIMITED

Company number 08665053

Date	Type	Description	View / Download
15 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
13 Dec 2017	MR01	Registration of charge 086650530001, created on 29 November 2017	(10 pages)
08 Sep 2017	AD01	Registered office address changed from 1317 Melton Road Melton Road Syston Leicester LE7 2EN to 315 st George's Mill 7 Wimbledon Street Leicester LE1 1SY on 8 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Ms Louise Victoria Airdrie as a director on 3 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Andrew Allinson Bulman as a director on 3 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Jason Allinson Bulman as a director on 3 September 2017	(2 pages)
03 Sep 2017	AP03	Appointment of Mr David Bulman as a secretary on 25 August 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
25 Jun 2016	AAMD	Amended total exemption full accounts made up to 31 August 2014	(11 pages)
31 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,500	(3 pages)
27 Nov 2015	AD01	Registered office address changed from 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB England to 1317 Melton Road Melton Road Syston Leicester LE7 2EN on 27 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 1317 Melton Road Melton Road Syston Leicester LE7 2EN on 27 November 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 1317 Melton Road Syston Leicester LE7 2EN on 26 November 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Kevin John Bush as a director on 1 October 2015	(2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
15 Jan 2015	TM01	Termination of appointment of Michael Ralph Storey as a director on 5 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to 1317 Melton Road Syston Leicester LE7 2EN on 8 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 12,500	(3 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 12,500	(3 pages)
17 Dec 2013	CERTNM	Company name changed esynergy recycling LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 12,500	(3 pages)
09 Oct 2013	AP01	Appointment of Sean Allinson-Bulman as a director	(2 pages)

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