DYSON ENERGY SERVICES LTD.

Company number 01956726

Date	Type	Description	View / Download
22 Nov 2016	AD01	Registered office address changed from Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT to Cleveley House 458 Allerton Road Allerton Liverpool L18 9UU on 22 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Norman Brown as a director on 21 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Andrew Allsop as a director on 21 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Martin David Holmes as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Andrew Allsop as a secretary on 21 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Shaun Maclean as a director on 21 November 2016	(2 pages)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 37,999.04	(8 pages)
22 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 37,999.04	(8 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 37,999.04	(8 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Oct 2012	CERTNM	Company name changed dyson insulations LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-25	(2 pages)
08 Oct 2012	CONNOT	Change of name notice	(2 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(8 pages)
19 Jun 2012	CH01	Director's details changed for Mr Norman Brown on 19 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Anthony Hardiman on 19 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Ian Edward Morrall on 19 June 2012	(2 pages)
19 Jun 2012	CH03	Secretary's details changed for Andrew Allsop on 19 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Andrew Allsop on 19 June 2012	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(8 pages)