ETON ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 65 PORTSMOUTH ROAD PORTSMOUTH ROAD SOUTHAMPTON SO19 9BE ENGLAND |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JAMIE LEIGH JONES |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O C/O BURMAN & CO LTD 1 WEST STREET BUCKINGHAM MK18 1HL |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR GARY MICHAEL CHRISTIAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O BURMAN & CO LTD 1 WEST STREET BUCKINGHAM MK18 1HL |
| 19/03/1519 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | COMPANY NAME CHANGED LIMOS IN STYLE LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 03/02/2010 |
| 04/02/104 February 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 27/01/1027 January 2010 | DISS40 (DISS40(SOAD)) |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 28 February 2008 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ROBERT MICHAEL ALLAN |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM PREMIER ACCOUNTANTS SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX |
| 04/03/094 March 2009 | SECRETARY APPOINTED AKP SECRETARIES LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY CIPPICO |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 PREMIER ACCOUNTANTS LTD SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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