Founded in 2003, Ea Energy Solutions Ltd has its registered office in Manchester. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AU, Kien | 05 March 2008 | 01 July 2009 | 1 |
| FEINGOLD, Jonathan Casdin | 04 December 2003 | 17 October 2006 | 1 |
| HUNT, Jon | 13 October 2006 | 02 June 2010 | 1 |
| JONES, Alan John | 05 March 2008 | 02 June 2010 | 1 |
| MARTIN, Keith Andrew | 19 September 2009 | 01 September 2012 | 1 |
| MCDERMOTT, Phil | 02 June 2010 | 11 October 2012 | 1 |
| SAVOV, Jivko Atanassov | 01 September 2012 | 30 January 2013 | 1 |
| TAIT, Arthur | 04 December 2003 | 17 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 01 October 2016 | |
| MR04 - N/A | 01 October 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| CERTNM - Change of name certificate | 22 October 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AAMD - Amended Accounts | 05 September 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AD01 - Change of registered office address | 04 April 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| CERTNM - Change of name certificate | 09 August 2010 | |
| CONNOT - N/A | 27 July 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 225 - Change of Accounting Reference Date | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 123 - Notice of increase in nominal capital | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| NEWINC - New incorporation documents | 19 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An account assignment | 07 November 2012 | Fully Satisfied |
N/A |
| An account assignment | 24 October 2012 | Fully Satisfied |
N/A |
| Master deed of assignment | 11 October 2012 | Fully Satisfied |
N/A |
| Debenture | 11 October 2012 | Fully Satisfied |
N/A |
| Certificate of assignment | 11 October 2012 | Fully Satisfied |
N/A |
| An account assignment | 11 October 2012 | Fully Satisfied |
N/A |
| Debenture | 05 March 2008 | Fully Satisfied |
N/A |
| Debenture | 11 June 2007 | Fully Satisfied |
N/A |
