SURESERVE ENERGY SERVICES NORTH LIMITED
Company number 01956726
- Company Overview for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
- Filing history for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
- People for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
- Charges for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
- Insolvency for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
- More for SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)
| 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 Feb 2025 | PSC05 | Change of details for Sureserve Energy Services Limited as a person with significant control on 7 February 2025 | |
| 02 Dec 2024 | CERTNM |
Company name changed dyson energy services LTD.\certificate issued on 02/12/24
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| 15 Nov 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 September 2025 | |
| 10 Oct 2024 | MR01 | Registration of charge 019567260012, created on 2 October 2024 | |
| 17 Sep 2024 | PSC02 | Notification of Sureserve Energy Services Limited as a person with significant control on 19 July 2024 | |
| 17 Sep 2024 | PSC07 | Cessation of Duality Group Limited as a person with significant control on 19 July 2024 | |
| 13 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 07 Jun 2024 | MR04 | Satisfaction of charge 019567260010 in full | |
| 30 May 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 30 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 30 May 2024 | |
| 30 May 2024 | AD01 | Registered office address changed from Dyson House Armytage Road Brighouse HD6 1PT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 30 May 2024 | |
| 22 May 2024 | MA | Memorandum and Articles of Association | |
| 10 May 2024 | TM01 | Termination of appointment of Alan Michael Byrne as a director on 29 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Martin David Holmes as a director on 29 April 2024 | |
| 23 Apr 2024 | MR04 | Satisfaction of charge 019567260011 in full | |
| 23 Apr 2024 | MR04 | Satisfaction of charge 019567260009 in full | |
| 16 Apr 2024 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024 | |
| 15 Apr 2024 | RESOLUTIONS |
Resolutions
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| 15 Apr 2024 | TM01 | Termination of appointment of Ian Edward Morrall as a director on 8 April 2024 | |
| 23 Oct 2023 | AA | Accounts for a medium company made up to 31 March 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
| 20 Jul 2022 | PSC07 | Cessation of Sand Clock Limited as a person with significant control on 31 March 2022 |