EXPERIENCED ENERGY SOLUTIONS LIMITED
Company number 11026256
- Company Overview for EXPERIENCED ENERGY SOLUTIONS LIMITED (11026256)
- Filing history for EXPERIENCED ENERGY SOLUTIONS LIMITED (11026256)
- People for EXPERIENCED ENERGY SOLUTIONS LIMITED (11026256)
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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) |
|---|---|---|---|
| 16 Jan 2025 | PSC02 | Notification of Kc Management Solutions (Em) Ltd as a person with significant control on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr Nathan James Burrell as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr Kym Christopher Ellington as a director on 15 January 2025 | |
| 15 Jan 2025 | AD01 | Registered office address changed from 7 Park Lane Business Centre Basford Nottingham NG6 0DW United Kingdom to Experienced Energy Azets Ground Floor Ventura Park Road Tamworth B78 3HL on 15 January 2025 | |
| 15 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with updates | |
| 15 Jan 2025 | AD01 | Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 15 January 2025 | |
| 01 Nov 2024 | CH01 | Director's details changed for Mr Dominic Richard O'brien on 29 October 2024 | |
| 01 Nov 2024 | CH01 | Director's details changed for Mrs Lucy Elizabeth O'brien on 30 October 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 19 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 06 Sep 2024 | CH01 | Director's details changed for Mrs Lucy Elizabeth O'brien on 5 September 2024 | |
| 26 Sep 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 21 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2023
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| 21 Sep 2023 | SH03 | Purchase of own shares. | |
| 31 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 13 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2023
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| 13 Mar 2023 | SH03 | Purchase of own shares. | |
| 07 Mar 2023 | PSC05 | Change of details for Tos as a person with significant control on 10 February 2023 | |
| 07 Mar 2023 | PSC02 | Notification of Tos as a person with significant control on 10 February 2023 | |
| 07 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2023 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 15 Feb 2023 | TM01 | Termination of appointment of Craig Adam Watson as a director on 10 February 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from , C/O Azets 20 Hatherton Street, Walsall, WS4 2LA, England to C/O Azets Ventura Park Road Tamworth B78 3HL on 12 January 2023 | |
| 17 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 |