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SUREGUARD ENERGY SERVICES LIMITED

Company number 01770495

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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)
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from 18 Beech Street Barnsley South Yorkshire S70 4HT to 18a Beech Street Barnsley South Yorkshire S70 4HT on 9 March 2015
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 250
03 Nov 2014 AD01 Registered office address changed from Greenway 1 Green Street Worsbrough Barnsley South Yorkshire S70 4RS to 18 Beech Street Barnsley South Yorkshire S70 4HT on 3 November 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 250
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 AD03 Register(s) moved to registered inspection location
28 Sep 2012 AD02 Register inspection address has been changed
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of John Hannon as a director
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from Sureguard House 3 Genesis Park Sheffield Road Templeborough Rotherham South Yorkshires60 1Dx on 17 February 2011
09 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Miss Emilie Victoria Holmes as a director
03 Feb 2011 AP01 Appointment of Miss Aimee Victoria Holmes as a director
03 Feb 2011 TM02 Termination of appointment of Fiona Hannon as a secretary
19 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr John Robert Hannon on 2 February 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 26/02/09; full list of members