ENERGY PROJECT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE EMILIO ALONSO / 04/05/2016 |
| 18/05/1618 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM KEYSTONE INNOVATION CENTRE CROXTON ROAD THETFORD NORFOLK IP24 1JD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOWLE |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ORTIZ MARTINEZ PRUDENCIO |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR. ALFONSO BASCONES FERNANDEZ |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY RUTHVEN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH PROVINS |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MISS KIMBERLEY JOAN RUTHVEN |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 25/03/2013 |
| 13/05/1313 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SAIL ADDRESS CHANGED FROM: C/O MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | ADOPT ARTICLES 01/09/2012 |
| 17/09/1217 September 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL MOWLE |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR KEITH JOHN PROVINS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MANUEL HIERRO FERNANDEZ |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLACKMORE |
| 01/06/121 June 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 94 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE EMILIO ALONSO / 06/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOSE EMILIO ALONSO |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEGGAT SMITH |
| 06/01/126 January 2012 | DIRECTOR APPOINTED CAROL MOWLE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MRS MICHELLE KATRINA BLACKMORE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | SAIL ADDRESS CREATED |
| 11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR LINDSAY WILLIAM LEGGAT SMITH |
| 09/08/109 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED INNOVATION FOR ENERGY LTD CERTIFICATE ISSUED ON 10/05/10 |
| 10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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