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ENER-G RENEWABLE SOLUTIONS LIMITED

Company number 07333963

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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)
05 Mar 2024 CERTNM Company name changed ground source solutions LTD.\certificate issued on 05/03/24
  • RES15 ‐ Change company name resolution on 2024-01-24
05 Mar 2024 CONNOT Change of name notice
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 250
20 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
17 Aug 2022 AD01 Registered office address changed from C/O Jennifer Hormell the Grange Elmton Ringer Lane Worksop Nottinghamshire S80 4LX to Energy House Meadows Drive Staveley Chesterfield S43 3LH on 17 August 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
31 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-15
04 Jul 2020 CONNOT Change of name notice
14 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 31 October 2017
25 Oct 2017 ANNOTATION Rectified This document was removed from the public register on 29/03/2018 as it was done without the authority of the company and was factually inaccurate or derived from something factually inaccurate
02 Oct 2017 ANNOTATION Rectified This document was removed from the public register on 03/04/2018 as it was invalid, ineffective and factually inaccurate
02 Oct 2017 ANNOTATION Rectified This document was removed from the public register on 29/03/2018 as it was done without the authority of the company and was factually inaccurate or derived from something factually inaccurate
28 Sep 2017 ANNOTATION Rectified This document was removed from the public register on 28/03/2018 as it was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate
28 Sep 2017 ANNOTATION Rectified This document was removed from the public register on 29/03/2018 as it was done without the authority of the company and was factually inaccurate or derived from something factually inaccurate