Companies House does not verify the accuracy of the information filed

EXPERIENCED ENERGY SOLUTIONS LIMITED

Company number 11026256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2022	MR01	Registration of charge 110262560001, created on 1 August 2022	View PDF Registration of charge 110262560001, created on 1 August 2022 - link opens in a new window - 42 pages (42 pages)
14 Jun 2022	AD01	Registered office address changed from , C/O Baldwins, First Floor International House 20 Hatherton Street, Walsall, WS4 2LA, England to C/O Azets Ventura Park Road Tamworth B78 3HL on 14 June 2022	View PDF Registered office address changed from , C/O Baldwins, First Floor International House 20 Hatherton Street, Walsall, WS4 2LA, England to C/O Azets Ventura Park Road Tamworth B78 3HL on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 148	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 148 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Craig Adam Watson as a director on 8 July 2019	View PDF Appointment of Mr Craig Adam Watson as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2019	AP01	Appointment of Mr Dominic O'brien as a director on 21 May 2019	View PDF Appointment of Mr Dominic O'brien as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from , C/O Baldwins (Walsall) Ltd 59 Lichfield Street, Walsall, WS4 2BX, England to C/O Azets Ventura Park Road Tamworth B78 3HL on 26 February 2019	View PDF Registered office address changed from , C/O Baldwins (Walsall) Ltd 59 Lichfield Street, Walsall, WS4 2BX, England to C/O Azets Ventura Park Road Tamworth B78 3HL on 26 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from , Unit 3 Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HR, United Kingdom to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2018	View PDF Registered office address changed from , Unit 3 Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HR, United Kingdom to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

EXPERIENCED ENERGY SOLUTIONS LIMITED

Filter by category