TM02 |
Secretary's appointment terminated on 2024/04/18
filed on: 18th, April 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2023/01/13 director's details were changed
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, November 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
1403.58 GBP is the capital in company's statement on 2022/09/26
filed on: 5th, October 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 11th, August 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 22nd, June 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1359.44 GBP is the capital in company's statement on 2022/03/30
filed on: 23rd, May 2022
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2021
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
1133.27 GBP is the capital in company's statement on 2021/06/22
filed on: 27th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
1021.06 GBP is the capital in company's statement on 2021/05/27
filed on: 27th, August 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/05/27
filed on: 9th, August 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 16th, April 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/10/28
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/28
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/28.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/28.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/28.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/28.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/08
filed on: 8th, December 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/10/09
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, September 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/07/12.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 4385 09620240: Companies House Default Address Cardiff CF14 8LH on 2019/01/15 to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 15th, January 2019
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 21st, November 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/07/12.
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/12.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/08/08
filed on: 8th, August 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, June 2018
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2018/05/28 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2018/05/28, company appointed a new person to the position of a secretary
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/04/20
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Bond Dickinson Llp 4 More London Riverside London SE1 2AU United Kingdom on 2018/02/07 to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU
filed on: 7th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, August 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2017/07/12 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/09
filed on: 30th, May 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On 2017/03/31, company appointed a new person to the position of a secretary
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/31
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/03
filed on: 8th, September 2016
|
annual return |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2016
|
gazette |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2015/06/08
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed energy specialists partners LIMITEDcertificate issued on 11/06/15
filed on: 11th, June 2015
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2015
|
incorporation |
Free Download
(16 pages)
|