LLANIDLOES ENERGY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Director's details changed for Mr John James Bimson on 2024-11-18 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/02/248 February 2024 | Appointment of Mr Nicholas John Salt as a director on 2024-02-01 |
| 08/02/248 February 2024 | Appointment of Mr John James Bimson as a director on 2024-02-01 |
| 08/02/248 February 2024 | Director's details changed for Dr Duncan Frederick Strathdee Burwood on 2024-02-02 |
| 06/02/246 February 2024 | Appointment of Dr Duncan Frederick Strathdee Burwood as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Philip Stallard as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Pam Ann Williams as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Timothy Frank Coleridge as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Ms Catherine Alexandra Duerden as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mrs Maya Bimson as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Notification of Lucinda Kate Ackroyd as a person with significant control on 2023-12-10 |
| 09/01/249 January 2024 | Withdrawal of a person with significant control statement on 2024-01-09 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 25/10/2225 October 2022 | Registered office address changed from 14 Great Oak Street 1st Floor Office Llanidloes Powys SY18 6BU Wales to Longhill Trefeglwys Caersws SY17 5QG on 2022-10-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Alan Anthony Woodall as a director on 2022-10-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 28/08/1828 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN PENFOLD |
| 05/06/175 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 20 BETHEL STREET LLANIDLOES POWYS SY18 6BS |
| 17/05/1617 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | 20/09/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | 20/09/14 NO MEMBER LIST |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 20 BETHEL STREET LLANIDLOES POWYS SY18 6BS GREAT BRITAIN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ORLA MCCONVILLE |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM LLANIDLOES RESOURCE CENTRE 14 GREAT OAK STREET LLANIDLOES POWYS SY18 6BU |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MS MICHELLE GEORGETTE BOUDIN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GWEN PRINCE |
| 25/03/1425 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | 20/09/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MRS PAM ANN WILLIAMS |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR TIMOTHY FRANK COLERIDGE |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MS ORLA WINNIFRED MCCONVILLE |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR GEORGE FRANCIS HUGH MARSHALL |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS GWEN VERA PRINCE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS VENTI |
| 10/10/1210 October 2012 | 20/09/12 NO MEMBER LIST |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAREY |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN LEVY |
| 21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | 20/09/11 NO MEMBER LIST |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | DIRECTOR APPOINTED COLIN ARTHUR JAMES DAVID PENFOLD |
| 01/11/101 November 2010 | 20/09/10 NO MEMBER LIST |
| 01/11/101 November 2010 | DIRECTOR APPOINTED ANN JULIA LEVY |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAPEL |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS VENTI / 20/09/2010 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM CAREY / 20/09/2010 |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JERVIS |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GWENYTH PRINCE |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAND |
| 05/10/095 October 2009 | 20/09/09 NO MEMBER LIST |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM GLAN AFON GLAN Y NANT LLANIDLOES POWYS SY18 6PQ |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR ANDREW DAVID CAPEL |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY GWENYTH PRINCE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LORD-SMITH |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN PAUL BARRETT LOGGED FORM |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID UTTING |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR KEVIN WILLIAM CAREY |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JERMAN |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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