EAGA ENERGY SOLUTIONS LIMITED

Company number 04448876

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018	(1 page)
24 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 6 July 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Alison Margaret Shepley on 25 June 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
02 May 2017	TM01	Termination of appointment of Christopher Edward Grant as a director on 1 June 2011	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 150,000	(9 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 150,000	(9 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)