EAGA ENERGY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 24/07/1824 July 2018 | ORDER OF COURT TO WIND UP |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND |
| 19/07/1119 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 09/06/119 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 17/05/1117 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GRANT / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FALL |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1DB |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED ADVANCED TOTAL ENERGY CARE LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUTLER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR JOHN ROGER BAILEY |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | |
| 11/12/0611 December 2006 | |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | |
| 30/06/0630 June 2006 | |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: LECK HOUSE SANDES COURT KENDAL CUMBRIA LA9 4SE |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: UNIT 7 THE OLD WESLEYAN CHAPEL RYDAL ROAD AMBLESIDE CUMBRIA |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 24/07/0224 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 24/07/0224 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | £ NC 100/150000 17/07/02 |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED CROSSCO (697) LIMITED CERTIFICATE ISSUED ON 17/07/02 |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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