EARTH'S ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE |
| 23/10/1923 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 01/01/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED CLOCKWORK SERVICES UK LTD CERTIFICATE ISSUED ON 21/07/11 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/01/1016 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CARR |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 12 MILLSTREAM, CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY APPOINTED MR DAVID CARR |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWBY |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED A1 CLOCKWORK SERVICES LTD CERTIFICATE ISSUED ON 28/01/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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