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ONSITE ENERGY PROJECTS LTD

Company number 11254162

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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)
12 Oct 2019	PSC07	Cessation of Ian Macvicar as a person with significant control on 11 October 2019	View PDF Cessation of Ian Macvicar as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CH01	Director's details changed for Mr David Kipling on 20 June 2019	View PDF Director's details changed for Mr David Kipling on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Stephen Sullivan on 20 June 2019	View PDF Director's details changed for Mr Stephen Sullivan on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC04	Change of details for Mr Ian Macvicar as a person with significant control on 20 June 2019	View PDF Change of details for Mr Ian Macvicar as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC04	Change of details for Mr David Kipling as a person with significant control on 20 June 2019	View PDF Change of details for Mr David Kipling as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Ian Colin Macvicar on 20 June 2019	View PDF Director's details changed for Mr Ian Colin Macvicar on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Steven Peck on 20 June 2019	View PDF Director's details changed for Mr Steven Peck on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from 603 Merlin Park Ringtail Road Burscough L40 8JY England to 23-25 Elbow Lane Formby Merseyside L37 4AB on 20 June 2019	View PDF Registered office address changed from 603 Merlin Park Ringtail Road Burscough L40 8JY England to 23-25 Elbow Lane Formby Merseyside L37 4AB on 20 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC04	Change of details for Mr Ian Macvicar as a person with significant control on 10 April 2019	View PDF Change of details for Mr Ian Macvicar as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC04	Change of details for Mr David Kipling as a person with significant control on 10 April 2019	View PDF Change of details for Mr David Kipling as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Ian Colin Macvicar on 9 April 2019	View PDF Director's details changed for Mr Ian Colin Macvicar on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr David Kipling on 9 April 2019	View PDF Director's details changed for Mr David Kipling on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	PSC02	Notification of Tower Grange Finance Ltd as a person with significant control on 24 May 2018	View PDF Notification of Tower Grange Finance Ltd as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 181 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 181 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020 - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	AP01	Appointment of Mr Stephen Sullivan as a director on 29 June 2018	View PDF Appointment of Mr Stephen Sullivan as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Steven Peck as a director on 29 June 2018	View PDF Appointment of Mr Steven Peck as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from 603 Merlin Park Ringtail Road Burscough L40 8JY England to 603 Merlin Park Ringtail Road Burscough L40 8JY on 4 May 2018	View PDF Registered office address changed from 603 Merlin Park Ringtail Road Burscough L40 8JY England to 603 Merlin Park Ringtail Road Burscough L40 8JY on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 603 Merlin Park Ringtail Road Burscough L40 8JY on 4 May 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 603 Merlin Park Ringtail Road Burscough L40 8JY on 4 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC04	Change of details for Mr Ian Mcvicar as a person with significant control on 2 May 2018	View PDF Change of details for Mr Ian Mcvicar as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH01	Director's details changed for Mr Ian Mcvicar on 2 May 2018	View PDF Director's details changed for Mr Ian Mcvicar on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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