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THE ENERGY SAVING TRUST LIMITED

Company number 02622374

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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)
10 Oct 2017 PSC04 Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Roger Brian Ponting on 30 September 2017
10 Oct 2017 CH01 Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Michael Edward Fairey on 30 September 2017
02 Aug 2017 PSC07 Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017
02 Aug 2017 TM01 Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017
25 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016
25 Jul 2017 PSC01 Notification of Roger Brian Ponting as a person with significant control on 6 May 2016
25 Jul 2017 PSC01 Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Michael Edward Fairey as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016
24 Jan 2017 AD01 Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017
30 Nov 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 AP01 Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016
09 Aug 2016 AR01 Annual return made up to 20 June 2016 no member list
17 May 2016 AP01 Appointment of Roger Brian Ponting as a director on 6 May 2016
17 Oct 2015 AA Full accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 20 June 2015 no member list
04 Nov 2014 TM01 Termination of appointment of Edward Forrest Brown as a director on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2014 AA Full accounts made up to 31 March 2014
03 Aug 2014 AR01 Annual return made up to 20 June 2014 no member list