- Company Overview for BUSINESS ENERGY SOLUTIONS LTD (04408013)
- Filing history for BUSINESS ENERGY SOLUTIONS LTD (04408013)
- People for BUSINESS ENERGY SOLUTIONS LTD (04408013)
- Charges for BUSINESS ENERGY SOLUTIONS LTD (04408013)
- More for BUSINESS ENERGY SOLUTIONS LTD (04408013)
| 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) |
|---|---|---|---|
| 24 Sep 2019 | AUD | Auditor's resignation | |
| 24 Sep 2019 | AUD | Auditor's resignation | |
| 15 Aug 2019 | CH01 | Director's details changed for Mr Andrew James Pilley on 15 August 2019 | |
| 15 Aug 2019 | CH01 | Director's details changed for Mrs Michelle Caron Davidson on 15 August 2019 | |
| 09 Aug 2019 | CH03 | Secretary's details changed for Philip Brown on 1 January 2019 | |
| 07 Mar 2019 | AA | Full accounts made up to 30 April 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
| 06 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
| 17 Jan 2018 | PSC05 | Change of details for Bes Utilities Holding Ltd as a person with significant control on 30 September 2016 | |
| 15 Jan 2018 | PSC07 | Cessation of Andrew James Pilley - Michelle Caron Davidson as a person with significant control on 30 September 2016 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 24 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 05 Oct 2016 | MR01 | Registration of charge 044080130011, created on 5 October 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
| 03 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 06 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 06 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
| 06 Nov 2015 | MR04 | Satisfaction of charge 5 in full | |
| 28 Oct 2015 | MR01 | Registration of charge 044080130010, created on 22 October 2015 | |
| 05 Oct 2015 | CH01 | Director's details changed for Mr Andrew James Pilley on 5 June 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
| 18 Feb 2015 | CH01 | Director's details changed for Mr Andrew James Pilley on 14 August 2014 | |
| 21 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
|