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THE ENERGY SAVING TRUST LIMITED

Company number 02622374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2014 MR01 Registration of charge 026223740004
23 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 20 June 2013 no member list
07 Aug 2012 AR01 Annual return made up to 20 June 2012 no member list
16 Jul 2012 AA Full accounts made up to 31 March 2012
21 May 2012 TM02 Termination of appointment of a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective.
16 May 2012 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Apr 2012 TM01 Termination of appointment of Ian Mcallister as a director
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2012 TM01 Termination of appointment of David King as a director
10 Apr 2012 TM01 Termination of appointment of John Harman as a director
10 Apr 2012 TM01 Termination of appointment of Andrea Cook as a director
06 Feb 2012 AP01 Appointment of Edward Forrest Brown as a director
27 Jan 2012 TM01 Termination of appointment of Edward Hyams as a director
03 Nov 2011 TM01 Termination of appointment of Gearoid Lane as a director
03 Nov 2011 TM01 Termination of appointment of David Green as a director
24 Oct 2011 TM01 Termination of appointment of David Topping as a director
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 no member list
23 May 2011 AP01 Appointment of Sir Gerald Hayden Phillips as a director