Based in Cardiff, Setsquare Energy Solutions Ltd was setup in 2003. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Moore, Caroline, Poole, Roger Keith, Webster, Alexander Kenneth, Hertford House Registrars Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Caroline | 03 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Roger Keith | 06 January 2004 | 15 July 2004 | 1 |
WEBSTER, Alexander Kenneth | 15 July 2004 | 26 April 2012 | 1 |
HERTFORD HOUSE REGISTRARS LTD | 03 March 2003 | 06 January 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 27 March 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 15 March 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 18 March 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
TM02 - Termination of appointment of secretary | 02 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AD01 - Change of registered office address | 08 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AA - Annual Accounts | 18 October 2009 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
287 - Change in situation or address of Registered Office | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 31 March 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 22 March 2004 | |
225 - Change of Accounting Reference Date | 22 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
287 - Change in situation or address of Registered Office | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
395 - Particulars of a mortgage or charge | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
NEWINC - New incorporation documents | 03 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 January 2004 | Outstanding |
N/A |