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LLANIDLOES ENERGY SOLUTIONS LTD

Company number 05235990

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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)
08 Feb 2024 AP01 Appointment of Mr Nicholas John Salt as a director on 1 February 2024
08 Feb 2024 AP01 Appointment of Mr John James Bimson as a director on 1 February 2024
08 Feb 2024 CH01 Director's details changed for Dr Duncan Frederick Strathdee Burwood on 2 February 2024
06 Feb 2024 AP01 Appointment of Ms Catherine Alexandra Duerden as a director on 31 January 2024
06 Feb 2024 AP01 Appointment of Mrs Maya Bimson as a director on 1 February 2024
06 Feb 2024 AP01 Appointment of Dr Duncan Frederick Strathdee Burwood as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of Philip Stallard as a director on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of Pam Ann Williams as a director on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of Timothy Frank Coleridge as a director on 31 January 2024
22 Jan 2024 AA Micro company accounts made up to 31 August 2023
09 Jan 2024 PSC01 Notification of Lucinda Kate Ackroyd as a person with significant control on 10 December 2023
09 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 9 January 2024
05 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
25 Oct 2022 TM01 Termination of appointment of Alan Anthony Woodall as a director on 25 October 2022
25 Oct 2022 AD01 Registered office address changed from 14 Great Oak Street 1st Floor Office Llanidloes Powys SY18 6BU Wales to Longhill Trefeglwys Caersws SY17 5QG on 25 October 2022
25 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
19 Jun 2022 AA Micro company accounts made up to 31 August 2021
25 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
07 May 2020 AP01 Appointment of Dr Alan Anthony Woodall as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mrs Kate Ackroyd as a director on 1 May 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
10 Feb 2020 AP01 Appointment of Mr Philip Stallard as a director on 1 February 2020