EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED
Company number 05785083
- Company Overview for EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED (05785083)
- Filing history for EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED (05785083)
- People for EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED (05785083)
- More for EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED (05785083)
| 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 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 28 Feb 2024 | AD01 | Registered office address changed from Svs House Svs House Oliver Grove London London SE25 6EJ United Kingdom to 95 Wilton Road, Suite 718 London London SW1V 1BZ on 28 February 2024 | |
| 30 Apr 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 03 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 03 May 2022 | PSC01 | Notification of Joaquim Magro De Almeida as a person with significant control on 26 November 2019 | |
| 03 May 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 15 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 16 Oct 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 02 Jan 2020 | RESOLUTIONS |
Resolutions
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| 26 Nov 2019 | TM01 | Termination of appointment of Elena Christodoulou as a director on 26 November 2019 | |
| 26 Nov 2019 | AP01 | Appointment of Mr Joaquim Magro De Almeida as a director on 26 November 2019 | |
| 26 Oct 2019 | TM01 | Termination of appointment of Irini Lemesos Dieronitou as a director on 14 October 2019 | |
| 26 Oct 2019 | AP01 | Appointment of Ms. Elena Christodoulou as a director on 14 October 2019 | |
| 26 Oct 2019 | AD01 | Registered office address changed from Suite 717-718 95 Wilton Road Victoria London SW1V 1BZ to Svs House Svs House Oliver Grove London London SE25 6EJ on 26 October 2019 | |
| 09 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 20 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 07 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 07 Jul 2017 | CH01 | Director's details changed for Ms Irini Lemesos Dieronitou on 5 July 2017 | |
| 04 Jul 2017 | TM01 | Termination of appointment of Probusiness Finance Sa as a director on 3 July 2017 | |
| 07 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 |