EENERGY SERVICES RSL LIMITED

Company number 10045959

Date	Type	Description	View / Download
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Sep 2020	MR01	Registration of charge 100459590001, created on 4 September 2020	(8 pages)
22 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Richard Mark Williams as a director on 1 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Harvey Sinclair as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2021	(3 pages)
02 Jul 2020	TM01	Termination of appointment of Martin Reginald Tye as a director on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Kayleigh Alice Peachey as a director on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Paul Harrison as a director on 1 July 2020	(1 page)
02 Jul 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
02 Jul 2020	PSC02	Notification of Eenergy Group Plc as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	PSC07	Cessation of Martin Reginald Tye as a person with significant control on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom to C/O Eenergy Holdings Limited 32 Threadneedle Street London EC2R 8AY on 2 July 2020	(1 page)
02 Jul 2020	PSC07	Cessation of Matthew Joseph Savill as a person with significant control on 1 July 2020	(1 page)
24 Apr 2020	CH01	Director's details changed for Kayleigh Alice Peachey on 15 March 2019	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
11 Apr 2019	AP01	Appointment of Mr Martin Reginald Tye as a director on 9 April 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
26 Nov 2018	AP01	Appointment of Mr Paul Harrison as a director on 1 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Kayleigh Alice Button on 30 July 2018	(2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
02 Mar 2018	PSC07	Cessation of Richard Stuart Wilding as a person with significant control on 15 August 2017	(1 page)
02 Mar 2018	PSC01	Notification of Martin Reginald Tye as a person with significant control on 15 August 2017	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Richard Stuart Wilding as a director on 15 August 2017	(1 page)