EARTH SOURCE ENERGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Order of court to wind up |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 2 WARWICK COURT SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD UNITED KINGDOM |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM SUITE 2A, BLACKTHORN HOUSE ST PAUL'S SQUARE BIRMINGHAM B3 1RL ENGLAND |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM SUITE 2A, BLACKTHORN HOUSE SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL ENGLAND |
| 09/10/209 October 2020 | 30/07/19 UNAUDITED ABRIDGED |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 29/07/1929 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FARMILOE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | CESSATION OF KESCOM LIMITED AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATWISE HOLDINGS LIMITED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EU |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DANIEL JUSTIN FARMILOE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWKES |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069672470001 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS FOWKES |
| 28/10/1428 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM THE SPINNEY OXTON HILL SOUTHWELL NOTTINGHAMSHIRE NG25 0RN UNITED KINGDOM |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIERNAN |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY HETHERSHAW |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED WEATHERTECH RENEWABLES LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 12/02/1212 February 2012 | DIRECTOR APPOINTED MR MARK SCHOFIELD |
| 24/10/1124 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MS FAY HETHERSHAW / 20/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KIERNAN / 20/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | SECRETARY APPOINTED MS FAY HETHERSHAW |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY JAMES KIERNAN |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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