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Derwent Energy Services Ltd

Documents

Total Documents78
Total Pages408

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off
15 June 2021First Gazette notice for voluntary strike-off
7 June 2021Application to strike the company off the register
1 June 2021Total exemption full accounts made up to 31 March 2021
15 September 2020Confirmation statement made on 15 September 2020 with updates
18 May 2020Termination of appointment of Jennifer Leigh Longstreet Gant as a director on 18 May 2020
18 May 2020Cessation of Jennifer Leigh Longstreet Gant as a person with significant control on 9 December 2019
27 April 2020Total exemption full accounts made up to 31 March 2020
16 September 2019Confirmation statement made on 15 September 2019 with no updates
5 July 2019Total exemption full accounts made up to 31 March 2019
17 September 2018Notification of Jennifer Leigh Longstreet Gant as a person with significant control on 17 September 2018
17 September 2018Confirmation statement made on 15 September 2018 with no updates
23 April 2018Total exemption full accounts made up to 31 March 2018
15 September 2017Confirmation statement made on 15 September 2017 with updates
15 September 2017Confirmation statement made on 15 September 2017 with updates
12 June 2017Total exemption full accounts made up to 31 March 2017
12 June 2017Total exemption full accounts made up to 31 March 2017
7 November 2016Confirmation statement made on 5 November 2016 with updates
7 November 2016Confirmation statement made on 5 November 2016 with updates
10 May 2016Total exemption small company accounts made up to 31 March 2016
10 May 2016Total exemption small company accounts made up to 31 March 2016
6 November 2015Director's details changed for Nicholas James Gant on 5 November 2015
6 November 2015Director's details changed for Nicholas James Gant on 5 November 2015
6 November 2015Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2015
6 November 2015Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2015
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Director's details changed for Nicholas James Gant on 5 November 2015
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2015
27 April 2015Total exemption full accounts made up to 31 March 2015
27 April 2015Total exemption full accounts made up to 31 March 2015
16 December 2014Total exemption full accounts made up to 31 March 2014
16 December 2014Total exemption full accounts made up to 31 March 2014
5 November 2014Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2014
5 November 2014Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2014
5 November 2014Director's details changed for Mrs Jennifer Leigh Longstreet Gant on 5 November 2014
5 November 2014Director's details changed for Nicholas James Gant on 5 November 2014
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
5 November 2014Director's details changed for Nicholas James Gant on 5 November 2014
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
5 November 2014Director's details changed for Nicholas James Gant on 5 November 2014
28 April 2014Total exemption full accounts made up to 31 October 2013
28 April 2014Total exemption full accounts made up to 31 October 2013
26 March 2014Appointment of Mrs Jennifer Leigh Longstreet Gant as a director
26 March 2014Appointment of Mrs Jennifer Leigh Longstreet Gant as a director
14 March 2014Current accounting period shortened from 31 October 2014 to 31 March 2014
14 March 2014Current accounting period shortened from 31 October 2014 to 31 March 2014
14 March 2014Registered office address changed from Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ on 14 March 2014
14 March 2014Registered office address changed from Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ on 14 March 2014
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
18 July 2013Total exemption small company accounts made up to 31 October 2012
18 July 2013Total exemption small company accounts made up to 31 October 2012
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
11 June 2012Total exemption small company accounts made up to 31 October 2011
11 June 2012Total exemption small company accounts made up to 31 October 2011
12 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 100
12 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 100
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
11 March 2011Total exemption small company accounts made up to 31 October 2010
11 March 2011Total exemption small company accounts made up to 31 October 2010
1 February 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010
1 February 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
18 December 2009Director's details changed for Nicholas James Gant on 15 November 2009
18 December 2009Director's details changed for Nicholas James Gant on 15 November 2009
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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