ENERGY SYSTEMS CATAPULT SERVICES LIMITED
Company number 09629154
- Company Overview for ENERGY SYSTEMS CATAPULT SERVICES LIMITED (09629154)
- Filing history for ENERGY SYSTEMS CATAPULT SERVICES LIMITED (09629154)
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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) |
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20 Oct 2016 | AP03 | Appointment of Mr Marc Adrian Stone as a secretary on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Marc Adrian Stone as a director on 20 October 2016 | |
19 Oct 2016 | AD02 | Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to Gowling Wlg International Limited Two Snowhill Birmingham B4 6WR | |
18 Oct 2016 | AD03 | Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR | |
26 Sep 2016 | AD01 | Registered office address changed from 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Cannon House 7th Floor 18 Priory Queensway Birmingham West Midlands B4 6BS on 26 September 2016 | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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08 Mar 2016 | AP01 | Appointment of Mr Nicholas Paul Winser as a director on 23 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Philip Graham New as a director on 23 February 2016 | |
08 Mar 2016 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Robert Kenneth Bryan as a director on 23 February 2016 | |
08 Mar 2016 | AD02 | Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR | |
08 Mar 2016 | AD01 | Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 March 2016 | |
08 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-08
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