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EENERGY SERVICES RSL LIMITED

Company number 10045959

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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)
12 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
04 Aug 2022 AP01 Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
04 Aug 2022 TM01 Termination of appointment of Richard Mark Williams as a director on 31 July 2022
02 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
02 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
18 Jul 2022 CERTNM Company name changed renewable solutions lighting LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
30 Jun 2022 AD01 Registered office address changed from C/O Eenergy Holdings Limited 32 Threadneedle Street London EC2R 8AY England to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
23 Feb 2022 MR04 Satisfaction of charge 100459590001 in full
10 Jan 2022 TM01 Termination of appointment of Matthew Joseph Savill as a director on 7 January 2022
13 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
13 Apr 2021 RP04AP01 Second filing for the appointment of Mr Harvey Sinclair as a director
07 Apr 2021 CH01 Director's details changed for Mr Richard Mark Williams on 6 March 2021
31 Mar 2021 PSC02 Notification of Elight U.K Limited as a person with significant control on 2 September 2020
31 Mar 2021 PSC07 Cessation of Eenergy Group Plc as a person with significant control on 2 September 2020
31 Mar 2021 CH01 Director's details changed for Mr Matthew Joseph Savill on 6 March 2021
26 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MR01 Registration of charge 100459590001, created on 4 September 2020
22 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
07 Jul 2020 AP01 Appointment of Mr Richard Mark Williams as a director on 1 July 2020