EA ENERGY SOLUTIONS LTD

04969740
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
19 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Jan 2022 address Move Registers To Sail Company With New Address 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 address Change Sail Address Company With New Address 2 Buy now
29 Nov 2021 accounts Annual Accounts 17 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Nov 2021 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
27 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2021 insolvency Solvency Statement dated 27/10/21 1 Buy now
27 Oct 2021 resolution Resolution 3 Buy now
01 Apr 2021 accounts Annual Accounts 17 Buy now
01 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 56 Buy now
01 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (John Mcmorrow) 1 Buy now
14 May 2020 officers Change of particulars for director (Mr Colin John Lynch) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
21 Nov 2019 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 19 Buy now
01 Oct 2018 officers Termination of appointment of director (Philip Bellamy-Lee) 1 Buy now
17 Jul 2018 resolution Resolution 29 Buy now
02 Mar 2018 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mr David Sing) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Colin John Lynch) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (David Russell Gibson) 1 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 19 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 6 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 8 Buy now
01 Oct 2016 mortgage Statement of satisfaction of a charge 6 Buy now
01 Oct 2016 mortgage Statement of satisfaction of a charge 6 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
03 Jan 2016 accounts Annual Accounts 15 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 16 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 19 Buy now
06 Feb 2013 officers Appointment of director (Mr Philip Bellamy-Lee) 2 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 officers Appointment of director (Mr. John Mcmorrow) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Jivko Savov) 1 Buy now
30 Jan 2013 officers Appointment of director (Mr David Russell Gibson) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Phil Mcdermott) 1 Buy now
16 Nov 2012 accounts Change Account Reference Date Company 3 Buy now
13 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
08 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
22 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2012 officers Appointment of director (Jivko Atanassov Savov) 2 Buy now
07 Sep 2012 officers Termination of appointment of director (Keith Martin) 1 Buy now
05 Sep 2012 accounts Annual Accounts 29 Buy now
05 Sep 2012 accounts Amended Accounts 29 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 28 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Phil Mcdermott) 2 Buy now
09 Dec 2010 address Change Sail Address Company 1 Buy now
09 Dec 2010 officers Change of particulars for director (Keith Andrew Martin) 2 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
09 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2010 officers Appointment of director (Mr Phil Mcdermott) 2 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Simon Slater) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Simon Slater) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Alan Jones) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Jonathan Feingold) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Jon Hunt) 1 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2010 resolution Resolution 11 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Alan John Jones) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Keith Andrew Martin) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Jon Hunt) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Jonathan Casdin Feingold) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Kien Au) 1 Buy now