GROUND SOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED ENER-G GROUND SOURCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/12/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 27/08/2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINNER |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MARSHALL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKINNER / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HENRY MARSHALL / 16/03/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 09/12/099 December 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 11/11/0911 November 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MELLOR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR LEE HENRY MARSHALL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY SKINNER |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUFFILL / 01/10/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED PHILIP HORMELL |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED LEE HORMELL |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR PAUL STEPHEN BURLEY |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED GROUND SOURCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: ENER G HOUSE DANIEL ADAMSON ROAD MANCHESTER M50 1DT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID ROY MELLOR |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN EVANS |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0818 April 2008 | SECRETARY RESIGNED JENNY HORMELL |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: CLAMARPEN 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | SUB DIV 02/04/2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD S43 4JS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED EARTH ENERGY UK LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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