ONE ENERGY SOLUTIONS LIMITED

Company number 11274399

Date	Type	Description	View / Download
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2023	DS01	Application to strike the company off the register	(1 page)
18 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Tony Elder on 25 January 2020	(2 pages)
23 Mar 2021	PSC04	Change of details for Mr Tony Elder as a person with significant control on 25 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Sean Pinder as a director on 1 October 2019	(1 page)
05 Feb 2020	AD01	Registered office address changed from Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 5 February 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr David George Jenkins as a director on 7 November 2019	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
08 Jan 2020	TM01	Termination of appointment of John Cowen as a director on 7 November 2019	(1 page)
08 Jan 2020	PSC07	Cessation of John Cowen as a person with significant control on 7 November 2019	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
14 Mar 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john cowen	(2 pages)
28 Feb 2019	AD01	Registered office address changed from Unit 2 Benton Lane Newcastle upon Tyne NE12 8EW England to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on 28 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Tony Elder on 31 January 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Sean Pinder on 31 January 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr John Cowen on 31 January 2019	(2 pages)
02 May 2018	AD01	Registered office address changed from 19 Stannington Avenue Newcastle upon Tyne NE6 5AA England to Unit 2 Benton Lane Newcastle upon Tyne NE12 8EW on 2 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Sean Pinder as a director on 1 May 2018	(2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 66 ANNOTATION Part Rectified The date of birth of director was removed from the IN01 on 14/03/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(31 pages)