- Company Overview for ENERGY SYSTEMS CATAPULT LIMITED (08705784)
- Filing history for ENERGY SYSTEMS CATAPULT LIMITED (08705784)
- People for ENERGY SYSTEMS CATAPULT LIMITED (08705784)
- Registers for ENERGY SYSTEMS CATAPULT LIMITED (08705784)
- More for ENERGY SYSTEMS CATAPULT LIMITED (08705784)
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) |
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13 Dec 2021 | TM01 | Termination of appointment of Hannah Zoe Bronwin as a director on 2 November 2021 | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
04 Feb 2021 | MA | Memorandum and Articles of Association | |
04 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
03 Feb 2020 | TM01 | Termination of appointment of Nicholas Charles Smailes as a director on 14 January 2020 | |
25 Nov 2019 | AP01 | Appointment of Cristina Data as a director on 9 July 2019 | |
21 Nov 2019 | AP01 | Appointment of Ms Laura Sandys as a director on 9 July 2019 | |
13 Nov 2019 | AP01 | Appointment of Ms Hannah Zoe Bronwin as a director on 11 September 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Marc Adrian Stone as a director on 11 September 2019 | |
13 Nov 2019 | TM02 | Termination of appointment of Marc Adrian Stone as a secretary on 11 September 2019 | |
12 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
23 May 2019 | AP01 | Appointment of Professor Neil Strachan as a director on 14 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Neil Strachan as a director on 14 May 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
18 Sep 2018 | AP01 | Appointment of Mr Guy Jonathan Newey as a director on 11 September 2018 | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr Peter Martin Bance as a director on 10 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Peter Martin Bance as a director on 10 April 2018 | |
17 Apr 2018 | PSC01 | Notification of Philip Graham New as a person with significant control on 14 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of Robert Kenneth Bryan as a person with significant control on 14 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Robert Kenneth Bryan as a director on 31 March 2018 |