EESL ENERGYPRO ASSETS LIMITED

Company number 10568873

Date	Type	Description	View / Download
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 35,182,100	(3 pages)
20 Mar 2019	AP01	Appointment of Mr Shankar Gopal as a director on 20 March 2019	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
14 Dec 2018	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ on 14 December 2018	(1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
02 Jul 2018	CH03	Secretary's details changed for Mr Nitin Wadhwa on 21 June 2018	(1 page)
19 Jun 2018	MR01	Registration of charge 105688730003, created on 19 June 2018	(7 pages)
12 Jun 2018	AP03	Appointment of Mr Nitin Wadhwa as a secretary on 14 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	(1 page)
28 Mar 2018	MR01	Registration of charge 105688730002, created on 13 March 2018	(30 pages)
16 Mar 2018	MR01	Registration of charge 105688730001, created on 14 March 2018	(40 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 27,182,100	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
07 Feb 2018	PSC02	Notification of Energy Efficiency Services Limited as a person with significant control on 21 March 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Steven Derrick Fawkes as a person with significant control on 21 March 2017	(1 page)
21 Nov 2017	AA01	Current accounting period extended from 31 March 2017 to 31 March 2018	(1 page)
19 Sep 2017	AP04	Appointment of Ebonstone Limited as a secretary on 11 September 2017	(2 pages)
30 Aug 2017	TM02	Termination of appointment of 57 London Road Limited as a secretary on 30 August 2017	(1 page)
09 May 2017	AA01	Previous accounting period shortened from 31 January 2018 to 31 March 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
19 Apr 2017	AP01	Appointment of Mr Saurabh Kumar as a director on 13 April 2017	(2 pages)
25 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 288,350	(3 pages)
25 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 288,350	(3 pages)
22 Mar 2017	AP04	Appointment of 57 London Road Limited as a secretary on 21 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Neelima Jain as a director on 1 March 2017	(2 pages)