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ENERGY STORAGE GROUP LIMITED

Company number 08798674

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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)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	AP01	Appointment of Mr Thomas Adam Flack as a director on 13 January 2017	View PDF Appointment of Mr Thomas Adam Flack as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of Michael Jonathan Darch as a director on 13 January 2017	View PDF Termination of appointment of Michael Jonathan Darch as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	CERTNM	Company name changed energy storage LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed energy storage LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-11 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AD01	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom to 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 6 August 2014	View PDF Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom to 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 6 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-11 - link opens in a new window - 1 page (1 page)
16 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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