GS ENERGY SERVICES LIMITED

Company number 01971730

Date	Type	Description	View / Download
29 Sep 2017	AP01	Appointment of Mr Robin Thomas Bailey as a director on 28 September 2017	(2 pages)
05 Jun 2017	RP04AR01	Second filing of the annual return made up to 17 May 2016	(23 pages)
25 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
01 Nov 2016	AD01	Registered office address changed from , Methuen Park Methuen Park, Chippenham, SN14 0GU, England to Greensquare Group Methuen Park Chippenham SN14 0GU on 1 November 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Barry Wood as a director on 24 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Thomas Nelson Pritchard as a director on 24 October 2016	(1 page)
05 Oct 2016	AD01	Registered office address changed from , Unit 5 Cobham Centre, Westmead Industrial Estate, Westmead Swindon, Wiltshire, SN5 7UJ to Greensquare Group Methuen Park Chippenham SN14 0GU on 5 October 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017	(7 pages)
12 Oct 2015	AP01	Appointment of Mr Howard Toplis as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Hilary Gardner as a director on 22 September 2015	(1 page)
02 Oct 2015	CERTNM	Company name changed greensquare energy LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
02 Oct 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 60,000	(5 pages)
12 Nov 2014	AP03	Appointment of Mrs Mandy Arnold as a secretary on 1 September 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Karen Ann Ball as a secretary on 31 August 2014	(1 page)
16 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
01 Jul 2014	CERTNM	Company name changed G.W. sparrow & company LTD\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 60,000	(5 pages)
29 May 2014	AD02	Register inspection address has been changed	(1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
28 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)