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ELECTRIFICATION SOLUTIONS LIMITED

Company number 09227015

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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 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP03	Appointment of Miss Jennie Bateson as a secretary on 11 November 2015	View PDF Appointment of Miss Jennie Bateson as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP03	Appointment of Mrs Sara-Jane Moore as a secretary on 11 November 2015	View PDF Appointment of Mrs Sara-Jane Moore as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 100	View PDF Incorporation Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 25 pages (25 pages)

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