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ENERGY SYSTEMS CATAPULT LIMITED

Company number 08705784

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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