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A & M ENERGY SOLUTIONS LIMITED

Company number 01118343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2013
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

Statement of capital on 2015-08-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.
27 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.
21 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
23 Sep 2013 AP03 Appointment of Mr Jason John Mansfield as a secretary
24 May 2013 TM02 Termination of appointment of George Mansfield as a secretary
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
05 Mar 2013 CH01 Director's details changed for Ian Langford Mollard on 5 March 2013
26 Feb 2013 CERTNM Company name changed A. & M. insulations LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
15 Feb 2013 CONNOT Change of name notice
09 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
12 Oct 2012 CH01 Director's details changed for Sarah Louise Roldaan on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Mr Gary Kevin Mollard on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Mr Alexander Ross Laing on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Ian Michael Holland on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Simon Atherton on 12 October 2012
12 Oct 2012 CH03 Secretary's details changed for Mr George Mansfield on 12 October 2012
11 Oct 2012 CH01 Director's details changed for Simon Atherton on 3 October 2012
11 May 2012 TM01 Termination of appointment of Keith Mollard as a director
11 May 2012 TM01 Termination of appointment of James Atherton as a director