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DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Company number 04862313

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021
12 Mar 2021 AP01 Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
13 Jan 2020 TM01 Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 PSC05 Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019
05 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Mr Richard Matthew Mccord as a director on 12 January 2017
18 Jan 2017 AP01 Appointment of Dr Jorge Pablo Pikunic as a director on 12 January 2017
18 Jan 2017 TM01 Termination of appointment of Andrew William Hodges as a director on 12 January 2017
18 Jan 2017 TM01 Termination of appointment of Centrica Directors Limited as a director on 12 January 2017
18 Jan 2017 CERTNM Company name changed centrica (bow) LIMITED\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016