ESUS RESERVE POWER LTD

Company number 09379916

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
10 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
19 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
12 Jan 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 11 January 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
18 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000.01	(5 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)