GROUND SOURCE SOLUTIONS LIMITED
Company number 04821916 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Dec 2014 | COMPANY NAME CHANGED ENER-G GROUND SOURCE SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 11/12/14 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 27/08/2014 | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINNER | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL | View document |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MARSHALL | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS | View document |
| 26 Jan 2012 | SECRETARY APPOINTED RICHARD WARDNER | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKINNER / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HENRY MARSHALL / 16/03/2010 | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | View document |
| 9 Dec 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 11 Nov 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MELLOR / 01/10/2009 · 2 pages | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR LEE HENRY MARSHALL | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY SKINNER | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUFFILL / 01/10/2009 | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 30 Jul 2009 | DIRECTOR RESIGNED PHILIP HORMELL | View document |
| 24 Jul 2009 | DIRECTOR RESIGNED LEE HORMELL | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED MR PAUL STEPHEN BURLEY | View document |
| 25 Nov 2008 | COMPANY NAME CHANGED GROUND SOURCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/11/08 | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: ENER G HOUSE DANIEL ADAMSON ROAD MANCHESTER M50 1DT | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED DAVID ROY MELLOR | View document |
| 13 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL | View document |
| 18 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN EVANS | View document |
| 18 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2008 | SECRETARY RESIGNED JENNY HORMELL · 1 page | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: CLAMARPEN 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ | View document |
| 8 Apr 2008 | S-DIV | View document |
| 8 Apr 2008 | SUB DIV 02/04/2008 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD S43 4JS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | COMPANY NAME CHANGED EARTH ENERGY UK LIMITED CERTIFICATE ISSUED ON 10/11/03 | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |