BS ENERGY SERVICES LIMITED

Company number 01177475

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2018	DS01	Application to strike the company off the register	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2018	AP01	Appointment of Mr Paul Robert Jackson as a director on 16 October 2018	(2 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017	(1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
27 Nov 2017	TM01	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Charles Henry Cundall as a director on 13 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 23 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Denis Andreas Petropoulos as a director on 15 November 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Robert Bruce Donaldson as a director on 18 August 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
05 Nov 2016	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016	(2 pages)
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 75,000	(8 pages)

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