ONE ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
19/10/2419 October 2024 Registered office address changed to PO Box 4385, 11274399 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-19

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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16/02/2316 February 2023 Voluntary strike-off action has been suspended

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16/02/2316 February 2023 Voluntary strike-off action has been suspended

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09/02/239 February 2023 Application to strike the company off the register

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR TONY ELDER / 25/01/2020

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ELDER / 25/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 Registered office address changed from , Metropolitan House Long Rigg Road, Swalwell, Newcastle upon Tyne, NE16 3AS to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 2020-02-05

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN PINDER

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM METROPOLITAN HOUSE LONG RIGG ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3AS

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN COWEN

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08/01/208 January 2020 DIRECTOR APPOINTED MR DAVID GEORGE JENKINS

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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08/01/208 January 2020 CESSATION OF JOHN COWEN AS A PSC

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN COWEN

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM UNIT 2 BENTON LANE NEWCASTLE UPON TYNE NE12 8EW ENGLAND

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28/02/1928 February 2019 Registered office address changed from , Unit 2 Benton Lane, Newcastle upon Tyne, NE12 8EW, England to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 2019-02-28

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWEN / 31/01/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PINDER / 31/01/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ELDER / 31/01/2019

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 19 STANNINGTON AVENUE NEWCASTLE UPON TYNE NE6 5AA ENGLAND

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02/05/182 May 2018 Registered office address changed from , 19 Stannington Avenue Newcastle upon Tyne, NE6 5AA, England to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 2018-05-02

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01/05/181 May 2018 DIRECTOR APPOINTED MR SEAN PINDER

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26/03/1826 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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