Total Documents | 145 |
---|
Total Pages | 826 |
---|
9 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
---|---|
10 January 2024 | Full accounts made up to 31 March 2023 |
5 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 |
5 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 |
7 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
14 December 2022 | Full accounts made up to 31 March 2022 |
5 October 2022 | Memorandum and Articles of Association |
3 October 2022 | Resolutions
|
12 May 2022 | Full accounts made up to 31 March 2021 |
10 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
19 August 2021 | Full accounts made up to 31 March 2020 |
26 May 2021 | Compulsory strike-off action has been discontinued |
25 May 2021 | First Gazette notice for compulsory strike-off |
8 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
4 November 2020 | Termination of appointment of John Mullen as a director on 4 November 2020 |
26 October 2020 | Appointment of Mr. Scott Keelor Anderson as a director on 26 October 2020 |
23 October 2020 | Termination of appointment of Craig Douglas Benson as a director on 23 October 2020 |
11 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
7 January 2020 | Full accounts made up to 31 March 2019 |
21 August 2019 | Appointment of Mohammed Shehzad Khalid as a secretary on 19 August 2019 |
21 August 2019 | Termination of appointment of Brian Dominic Sharma as a secretary on 19 August 2019 |
3 May 2019 | Director's details changed for Nathan Sanders on 1 May 2019 |
6 February 2019 | Confirmation statement made on 1 February 2019 with updates |
20 December 2018 | Full accounts made up to 31 March 2018 |
25 May 2018 | Appointment of Mr John Mullen as a director on 21 May 2018 |
25 May 2018 | Termination of appointment of Jody Benjamin Pittaway as a director on 21 May 2018 |
6 April 2018 | Termination of appointment of Michael Reynolds as a director on 28 February 2018 |
8 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
4 October 2017 | Secretary's details changed for Brian Dominic Sharma on 2 October 2017 |
4 October 2017 | Secretary's details changed for Brian Dominic Sharma on 2 October 2017 |
12 September 2017 | Full accounts made up to 31 March 2017 |
12 September 2017 | Full accounts made up to 31 March 2017 |
10 April 2017 | Appointment of Mr Craig Douglas Benson as a director on 15 March 2017 |
10 April 2017 | Termination of appointment of Scott Keelor Anderson as a director on 15 March 2017 |
10 April 2017 | Appointment of Mr Craig Douglas Benson as a director on 15 March 2017 |
10 April 2017 | Termination of appointment of Scott Keelor Anderson as a director on 15 March 2017 |
31 March 2017 | Termination of appointment of James Henry Katon as a secretary on 15 March 2017 |
31 March 2017 | Appointment of Brian Dominic Sharma as a secretary on 15 March 2017 |
31 March 2017 | Termination of appointment of James Henry Katon as a secretary on 15 March 2017 |
31 March 2017 | Appointment of Brian Dominic Sharma as a secretary on 15 March 2017 |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates |
7 January 2017 | Full accounts made up to 31 March 2016 |
7 January 2017 | Full accounts made up to 31 March 2016 |
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
21 January 2016 | Appointment of Scott Keelor Anderson as a director on 20 January 2016 |
21 January 2016 | Termination of appointment of Peter Grant Lawns as a secretary on 20 January 2016 |
21 January 2016 | Appointment of James Henry Katon as a secretary on 20 January 2016 |
21 January 2016 | Termination of appointment of Peter Grant Lawns as a secretary on 20 January 2016 |
21 January 2016 | Appointment of Michael Reynolds as a director on 20 January 2016 |
21 January 2016 | Termination of appointment of James Mcphillimy as a director on 20 January 2016 |
21 January 2016 | Appointment of Scott Keelor Anderson as a director on 20 January 2016 |
21 January 2016 | Appointment of Michael Reynolds as a director on 20 January 2016 |
21 January 2016 | Appointment of James Henry Katon as a secretary on 20 January 2016 |
21 January 2016 | Termination of appointment of James Mcphillimy as a director on 20 January 2016 |
7 January 2016 | Full accounts made up to 31 March 2015 |
7 January 2016 | Full accounts made up to 31 March 2015 |
5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
19 December 2014 | Full accounts made up to 31 March 2014 |
19 December 2014 | Full accounts made up to 31 March 2014 |
8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
10 June 2014 | Termination of appointment of Mark Mathieson as a director |
10 June 2014 | Termination of appointment of Mark Mathieson as a director |
10 June 2014 | Appointment of Jody Benjamin Pittaway as a director |
10 June 2014 | Appointment of Mr James Mcphillimy as a director |
10 June 2014 | Appointment of Mr James Mcphillimy as a director |
10 June 2014 | Appointment of Jody Benjamin Pittaway as a director |
11 March 2014 | Section 519 |
11 March 2014 | Section 519 |
18 October 2013 | Full accounts made up to 31 March 2013 |
18 October 2013 | Full accounts made up to 31 March 2013 |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
28 November 2012 | Full accounts made up to 31 March 2012 |
28 November 2012 | Full accounts made up to 31 March 2012 |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
20 December 2011 | Termination of appointment of Neil Hutchings as a director |
20 December 2011 | Termination of appointment of Neil Hutchings as a director |
26 September 2011 | Full accounts made up to 31 March 2011 |
26 September 2011 | Full accounts made up to 31 March 2011 |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
29 December 2010 | Appointment of Mark William Mathieson as a director |
29 December 2010 | Appointment of Neil Peter Hutchings as a director |
29 December 2010 | Appointment of Mark William Mathieson as a director |
29 December 2010 | Appointment of Neil Peter Hutchings as a director |
23 December 2010 | Director's details changed for Nathan Sanders on 3 December 2010 |
23 December 2010 | Director's details changed for Nathan Sanders on 3 December 2010 |
23 December 2010 | Director's details changed for Nathan Sanders on 3 December 2010 |
23 December 2010 | Full accounts made up to 31 March 2010 |
23 December 2010 | Full accounts made up to 31 March 2010 |
16 December 2010 | Termination of appointment of Adrian Pike as a director |
16 December 2010 | Termination of appointment of Adrian Pike as a director |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
15 July 2010 | Resolutions
|
15 July 2010 | Resolutions
|
15 July 2010 | Company name changed sse energy services LIMITED\certificate issued on 15/07/10
|
15 July 2010 | Company name changed sse energy services LIMITED\certificate issued on 15/07/10
|
9 June 2010 | Appointment of Adrian John Pike as a director |
9 June 2010 | Appointment of Adrian John Pike as a director |
12 May 2010 | Appointment of Nathan Sanders as a director |
12 May 2010 | Appointment of Nathan Sanders as a director |
10 May 2010 | Termination of appointment of a director |
10 May 2010 | Termination of appointment of a director |
10 May 2010 | Termination of appointment of a director |
10 May 2010 | Termination of appointment of a director |
10 May 2010 | Termination of appointment of a director |
10 May 2010 | Termination of appointment of a director |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
29 October 2009 | Full accounts made up to 31 March 2009 |
29 October 2009 | Full accounts made up to 31 March 2009 |
27 February 2009 | Secretary appointed peter grant lawns |
27 February 2009 | Appointment terminated secretary lawrence donnelly |
27 February 2009 | Appointment terminated secretary lawrence donnelly |
27 February 2009 | Secretary appointed peter grant lawns |
3 February 2009 | Full accounts made up to 31 March 2008 |
3 February 2009 | Full accounts made up to 31 March 2008 |
8 December 2008 | Return made up to 30/11/08; full list of members |
8 December 2008 | Return made up to 30/11/08; full list of members |
17 October 2008 | Resolutions
|
17 October 2008 | Resolutions
|
16 June 2008 | Return made up to 09/06/08; full list of members |
16 June 2008 | Return made up to 09/06/08; full list of members |
21 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
21 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
28 June 2007 | New director appointed |
28 June 2007 | New director appointed |
15 June 2007 | Return made up to 09/06/07; full list of members |
15 June 2007 | Return made up to 09/06/07; full list of members |
4 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
4 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 |
4 July 2006 | Resolutions
|
4 July 2006 | Resolutions
|
9 June 2006 | Incorporation |
9 June 2006 | Incorporation |