Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENERGY SAVING AND ENVIRONMENT LTD

Company number 09578896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
22 Jan 2020 AD01 Registered office address changed from 15a Station Road Harrow Middlesex HA1 2UF United Kingdom to 52 Luxembourg Close Luton LU3 3TD on 22 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
31 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
29 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
25 Jul 2018 AP01 Appointment of Mr Jozsef Csorba as a director on 15 July 2018
25 Jul 2018 PSC01 Notification of Jozsef Csorba as a person with significant control on 15 July 2018
25 Jul 2018 TM01 Termination of appointment of Aimal Hunter as a director on 15 July 2018
25 Jul 2018 PSC07 Cessation of Aimal Hunter as a person with significant control on 15 July 2018
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Dec 2017 PSC01 Notification of Aimal Hunter as a person with significant control on 1 December 2017
12 Dec 2017 AP01 Appointment of Mr Aimal Hunter as a director on 1 December 2017
12 Dec 2017 TM01 Termination of appointment of Mohammad Ishaq Noory as a director on 1 December 2017
12 Dec 2017 PSC07 Cessation of Mohammad Ishaq Noory as a person with significant control on 1 December 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Feb 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted