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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)
22 Oct 2015 TM02 Termination of appointment of Christopher Martin Stait as a secretary on 19 October 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jun 2015 AP01 Appointment of Mr Robert Peter Davis as a director on 1 June 2015
11 Jun 2015 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
09 Jun 2015 AP01 Appointment of Mr Peter Martin Bance as a director on 1 June 2015
09 Jun 2015 AP01 Appointment of Ms Avtansini Nath as a director on 1 June 2015
09 Jun 2015 AP01 Appointment of Professor David John Cameron Mackay as a director on 1 June 2015
09 Feb 2015 AP01 Appointment of Mr Nicholas Paul Winser as a director on 19 January 2015
24 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list
25 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted