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BS ENERGY SERVICES LIMITED

Company number 01177475

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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)
07 Jan 1998 363s Return made up to 24/09/97; no change of members
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
24 Jul 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
03 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Dec 1996 363s Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director resigned
11 Feb 1996 AA Accounts for a dormant company made up to 31 December 1994
11 Feb 1996 363s Return made up to 24/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 24/09/94; no change of members
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Request DocumentReturn made up to 24/09/94; no change of members
25 May 1994 AA Full accounts made up to 31 December 1993
12 Jan 1994 363a Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
12 Jan 1994 363a Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
27 Jul 1993 AA Full accounts made up to 31 December 1992
06 May 1993 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
27 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Mar 1992 287 Registered office changed on 06/03/92 from: 9 mandeville place london W1M 5LB
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Request DocumentRegistered office changed on 06/03/92 from: 9 mandeville place london W1M 5LB
06 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge