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ENERGY SYSTEMS CATAPULT SERVICES LIMITED

Company number 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)
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-08
  • GBP 1