About

Registered Number: 08665053
Date of Incorporation: 27/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 315 St George's Mill, 7 Wimbledon Street, Leicester, LE1 1SY,

 

Based in Leicester, Esynergy Developments Ltd was setup in 2013, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Praskevics, Dairis, Bulman, David, Bulman, Andrew Allinson, Bulman, Jason Allinson are listed as the directors of Esynergy Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRASKEVICS, Dairis 09 April 2018 - 1
BULMAN, Andrew Allinson 03 September 2017 24 February 2020 1
BULMAN, Jason Allinson 03 September 2017 10 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BULMAN, David 25 August 2017 15 February 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 27 February 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 15 December 2017
MR01 - N/A 13 December 2017
AD01 - Change of registered office address 08 September 2017
AP01 - Appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
AP03 - Appointment of secretary 03 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 15 November 2016
AAMD - Amended Accounts 25 June 2016
AA01 - Change of accounting reference date 31 March 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 27 November 2015
AD01 - Change of registered office address 27 November 2015
AD01 - Change of registered office address 26 November 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 20 May 2015
TM01 - Termination of appointment of director 15 January 2015
AD01 - Change of registered office address 08 January 2015
AR01 - Annual Return 17 December 2014
AR01 - Annual Return 18 December 2013
CERTNM - Change of name certificate 17 December 2013
AR01 - Annual Return 10 December 2013
SH01 - Return of Allotment of shares 09 October 2013
AP01 - Appointment of director 09 October 2013
NEWINC - New incorporation documents 27 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.