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ENERGY INFRASTRUCTURE SOLUTIONS LTD

Company number 09167792

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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)
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 PSC04 Change of details for Mr Tom Co Kozlowski as a person with significant control on 1 October 2017
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 1
29 May 2019 AA Micro company accounts made up to 31 August 2018
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
20 Jul 2017 AD01 Registered office address changed from The Former Cow Barn, Lodge Farm Barn Elvetham Park Estate Fleet Road Hartley Wintney RG27 8AS to Unit a, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS on 20 July 2017
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Simon John Thorne as a director on 12 October 2016
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 125,100
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
23 Feb 2015 AP01 Appointment of Mr Simon John Thorne as a director on 8 August 2014
23 Feb 2015 AP01 Appointment of Mr Thomas Leon Kozlowski as a director on 8 August 2014