THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/04/1516 April 2015 | SECTION 519 |
| 28/01/1528 January 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED BAS MIDCO LIMITED CERTIFICATE ISSUED ON 13/05/11 |
| 05/05/115 May 2011 | CHANGE OF NAME 07/04/2011 |
| 05/05/115 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | DIRECTOR APPOINTED VERONICA MARY NIVEN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON |
| 09/12/109 December 2010 | DIRECTOR APPOINTED RICHARD BRINSLEEY SHERIDAN |
| 09/12/109 December 2010 | CURRSHO FROM 31/10/2011 TO 31/07/2011 |
| 09/12/109 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 29/11/1029 November 2010 | DOCUMENT REMOVED |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 23/11/1023 November 2010 | |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED DE FACTO 1808 LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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