ONSITE ENERGY PROJECTS LTD

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DateDescription
31/08/2331 August 2023 Final Gazette dissolved following liquidation

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31/08/2331 August 2023 Final Gazette dissolved following liquidation

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31/05/2331 May 2023 Administrator's progress report

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31/05/2331 May 2023 Notice of move from Administration to Dissolution

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22/12/2222 December 2022 Administrator's progress report

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16/05/2216 May 2022 Notice of extension of period of Administration

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22/12/2122 December 2021 Administrator's progress report

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24/06/2124 June 2021 Notice of deemed approval of proposals

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14/06/2114 June 2021 Statement of administrator's proposal

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/12/208 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020

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08/12/208 December 2020 SECOND FILED SH01 - 05/12/19 STATEMENT OF CAPITAL GBP 400264.883

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08/12/208 December 2020 SECOND FILED SH01 - 16/01/20 STATEMENT OF CAPITAL GBP 400273.248

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08/12/208 December 2020 ARTICLES OF ASSOCIATION

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08/12/208 December 2020 ADOPT ARTICLES 23/11/2020

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORTON

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30/11/2030 November 2020 23/11/20 STATEMENT OF CAPITAL GBP 400478.474

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30/11/2030 November 2020 CESSATION OF DAVID KIPLING AS A PSC

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30/11/2030 November 2020 DIRECTOR APPOINTED MR BAY DOWNING

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / TOWER GRANGE CAPITAL LIMITED / 23/11/2020

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GRANGE FINANCE LIMITED

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MAXWELL DOWNING

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PECK

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112541620001

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GRANGE CAPITAL LIMITED

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17/11/2017 November 2020 CESSATION OF TOWER GRANGE FINANCE LTD AS A PSC

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01/05/201 May 2020 04/04/20 STATEMENT OF CAPITAL GBP 400278.827

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

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30/03/2030 March 2020 30/03/20 STATEMENT OF CAPITAL GBP 400276.039

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED MR DANIEL JOHN MORTON

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17/01/2017 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 400273.251

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17/01/2017 January 2020 21/12/19 STATEMENT OF CAPITAL GBP 400266.279

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17/01/2017 January 2020 05/12/19 STATEMENT OF CAPITAL GBP 400264.885

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15/01/2015 January 2020 SECOND FILED SH01 - 20/07/18 STATEMENT OF CAPITAL GBP 181

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / TOWER GRANGE FINANCE LTD / 04/12/2019

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 04/12/2019

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13/01/2013 January 2020 04/12/19 STATEMENT OF CAPITAL GBP 400237.000

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10/01/2010 January 2020 ADOPT ARTICLES 04/12/2019

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05/01/205 January 2020 SUB-DIVISION 27/11/19

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04/01/204 January 2020 RE-SUB DIV 27/11/2019

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 SUB-DIVISION 14/10/19

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12/10/1912 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MACVICAR

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12/10/1912 October 2019 CESSATION OF IAN MACVICAR AS A PSC

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 20/06/2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 603 MERLIN PARK RINGTAIL ROAD BURSCOUGH L40 8JY ENGLAND

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN MACVICAR / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SULLIVAN / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PECK / 20/06/2019

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MACVICAR / 20/06/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MACVICAR / 10/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 09/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN MACVICAR / 09/04/2019

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GRANGE FINANCE LTD

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07/01/197 January 2019 04/12/18 STATEMENT OF CAPITAL GBP 1

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15/08/1815 August 2018 ADOPT ARTICLES 29/06/2018

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07/08/187 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 181

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10/07/1810 July 2018 DIRECTOR APPOINTED MR STEPHEN SULLIVAN

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09/07/189 July 2018 DIRECTOR APPOINTED MR STEVEN PECK

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 603 MERLIN PARK RINGTAIL ROAD BURSCOUGH L40 8JY ENGLAND

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCVICAR / 02/05/2018

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MCVICAR / 02/05/2018

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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