ENERGY SYSTEMS CATAPULT LIMITED

08705784
CANNON HOUSE 7TH FLOOR 18 PRIORY QUEENSWAY BIRMINGHAM B4 6BS

Documents

Documents
Date Category Description Pages
07 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2025 officers Appointment of director (Ms Catherine Mary Bremner) 2 Buy now
28 Jan 2025 officers Appointment of director (Ms Nazo Moosa) 2 Buy now
08 Jan 2025 officers Termination of appointment of director (Robert Peter Davis) 1 Buy now
17 Oct 2024 accounts Annual Accounts 39 Buy now
23 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Anthony Cocker) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Nicholas Paul Winser) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Laura Sandys) 1 Buy now
27 Sep 2023 accounts Annual Accounts 35 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Appointment of director (Mr Christer Eric Stoyell) 2 Buy now
10 Nov 2022 accounts Annual Accounts 30 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Guy Jonathan Newey) 2 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Philip Graham New) 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Peter Martin Bance) 1 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Guy Jonathan Newey) 2 Buy now
16 Jun 2022 officers Change of particulars for director (Mr Guy Jonathan Newey) 2 Buy now
27 Apr 2022 officers Appointment of director (Mr Richard David Halsey) 2 Buy now
26 Apr 2022 officers Appointment of director (Miss Geraldine Alexa Newton-Cross) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Avtansini Nath) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (Miss Tania Louise Songini) 2 Buy now
08 Feb 2022 officers Appointment of director (Olga Muscat) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Hannah Zoe Bronwin) 1 Buy now
29 Sep 2021 accounts Annual Accounts 32 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 incorporation Memorandum Articles 27 Buy now
04 Feb 2021 resolution Resolution 3 Buy now
16 Nov 2020 accounts Annual Accounts 31 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Nicholas Charles Smailes) 1 Buy now
25 Nov 2019 officers Appointment of director (Cristina Data) 2 Buy now
21 Nov 2019 officers Appointment of director (Ms Laura Sandys) 2 Buy now
13 Nov 2019 officers Appointment of director (Ms Hannah Zoe Bronwin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Marc Adrian Stone) 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Marc Adrian Stone) 1 Buy now
12 Aug 2019 accounts Annual Accounts 30 Buy now
23 May 2019 officers Appointment of director (Professor Neil Strachan) 2 Buy now
23 May 2019 officers Termination of appointment of director (Neil Strachan) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Appointment of director (Mr Guy Jonathan Newey) 2 Buy now
11 Sep 2018 resolution Resolution 31 Buy now
07 Sep 2018 accounts Annual Accounts 31 Buy now
17 Apr 2018 officers Appointment of director (Mr Peter Martin Bance) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Peter Martin Bance) 1 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Robert Kenneth Bryan) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 accounts Annual Accounts 29 Buy now
31 May 2017 incorporation Memorandum Articles 22 Buy now
31 May 2017 resolution Resolution 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 accounts Annual Accounts 27 Buy now
11 Jul 2016 officers Appointment of director (Mr Marc Adrian Stone) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Robert Kenneth Bryan) 1 Buy now
08 Jul 2016 officers Appointment of secretary (Mr Marc Adrian Stone) 2 Buy now
04 Apr 2016 officers Appointment of director (Professor Neil Strachan) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (David John Cameron Mackay) 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Nicholas Charles Smailes) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr Philip Graham New) 2 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 officers Appointment of secretary (Mr Robert Kenneth Bryan) 2 Buy now
22 Oct 2015 officers Termination of appointment of secretary (Christopher Martin Stait) 1 Buy now
19 Jun 2015 resolution Resolution 23 Buy now
18 Jun 2015 accounts Annual Accounts 3 Buy now
12 Jun 2015 accounts Annual Accounts 3 Buy now
12 Jun 2015 officers Appointment of director (Mr Robert Peter Davis) 2 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Jun 2015 officers Appointment of director (Mr Peter Martin Bance) 2 Buy now
09 Jun 2015 officers Appointment of director (Ms Avtansini Nath) 2 Buy now
09 Jun 2015 officers Appointment of director (Professor David John Cameron Mackay) 2 Buy now
09 Feb 2015 officers Appointment of director (Mr Nicholas Paul Winser) 2 Buy now
24 Oct 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 incorporation Incorporation Company 18 Buy now