AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Riverside 2nd Floor Granta Park Great Abington Cambridge CB21 6AD on 16th October 2017 to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Ista Energy Solutions Limited Block K Royston Road Harston Cambridge Cambridgeshire CB22 7GG United Kingdom on 21st December 2012
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 26th July 2011
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Utility Energy Solutions Ltd Block K Harston Mill Campus Harston Cambridgeshire CB22 7GG on 26th July 2011
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th January 2010
filed on: 26th, January 2010
| resolution
|
Free Download
(1 page)
|
AP03 |
On 18th January 2010, company appointed a new person to the position of a secretary
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2010
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th January 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th January 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 10th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 28th July 2009 with complete member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/05/2009 from c/o utility energy solutions LIMITED block k harston mill campus harston cambridgeshire CB2 5GG
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 12th November 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 11th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 4th August 2006 with complete member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 4th August 2006 with complete member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th October 2005 with complete member list
filed on: 10th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th October 2005 with complete member list
filed on: 10th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 3rd, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 3rd, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2004
| incorporation
|
Free Download
(9 pages)
|