EAGA ENERGY SOLUTIONS LIMITED

Company number 04448876

Date	Type	Description	View / Download
02 Jun 2008	190	Location of debenture register	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from eaga house archbold terrace jesmond newcastle upon tyne NE2 1DB	(1 page)
30 May 2008	288b	Appointment terminated director ian mcleod	(1 page)
22 May 2008	CERTNM	Company name changed advanced total energy care LIMITED\certificate issued on 23/05/08	(2 pages)
23 Apr 2008	288a	Director appointed mr john roger bailey	(1 page)
23 Apr 2008	288b	Appointment terminated director robert cutler	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(19 pages)
31 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
26 Jun 2007	363s	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006	(9 pages)
18 Jun 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(19 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
11 Dec 2006	288c	Director's particulars changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	363s	Return made up to 28/05/06; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006	(9 pages)
04 Apr 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
11 Oct 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: leck house sandes court kendal cumbria LA9 4SE	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288a	New director appointed	(2 pages)