ENERGY SYSTEMS CATAPULT LIMITED

Company number 08705784

Date	Type	Description	View / Download
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Nicholas Charles Smailes as a director on 14 January 2020	(1 page)
25 Nov 2019	AP01	Appointment of Cristina Data as a director on 9 July 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Ms Laura Sandys as a director on 9 July 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Hannah Zoe Bronwin as a director on 11 September 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Marc Adrian Stone as a director on 11 September 2019	(1 page)
13 Nov 2019	TM02	Termination of appointment of Marc Adrian Stone as a secretary on 11 September 2019	(1 page)
12 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
23 May 2019	AP01	Appointment of Professor Neil Strachan as a director on 14 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Neil Strachan as a director on 14 May 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
18 Sep 2018	AP01	Appointment of Mr Guy Jonathan Newey as a director on 11 September 2018	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
17 Apr 2018	AP01	Appointment of Mr Peter Martin Bance as a director on 10 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Peter Martin Bance as a director on 10 April 2018	(1 page)
17 Apr 2018	PSC01	Notification of Philip Graham New as a person with significant control on 14 March 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Robert Kenneth Bryan as a person with significant control on 14 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Robert Kenneth Bryan as a director on 31 March 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
10 Nov 2017	PSC04	Change of details for Mr Nicholas Paul Winser as a person with significant control on 10 October 2016	(2 pages)
10 Nov 2017	PSC04	Change of details for Mr Robert Kenneth Bryan as a person with significant control on 10 October 2016	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(29 pages)