LANCASTER UNIVERSITY ENERGY SERVICES LTD

Company number 02333088

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of John Michael Sheppard as a director on 19 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 9,256,143	(5 pages)
22 May 2014	AP01	Appointment of Mrs Nicola Cheryl Banfield as a director	(2 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
07 Jan 2014	TM01	Termination of appointment of Trevor Mcmillan as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 9,256,143	(5 pages)
01 May 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
08 Jan 2013	AP01	Appointment of Mrs Sarah Jane Randall-Paley as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AP01	Appointment of Professor Trevor John Mcmillan as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Christine Harwood as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Mark Swindlehurst as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr John Michael Sheppard as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Jacqueline Whiteside as a director	(1 page)
19 Mar 2012	CERTNM	Company name changed lancaster university library services LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	CONNOT	Change of name notice	(2 pages)
07 Mar 2012	MISC	NM06 filed	(2 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
01 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
24 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Christine Linda Harwood on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Jacqueline Mary Whiteside on 17 December 2009	(2 pages)