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SERS ENERGY SOLUTIONS LIMITED

Company number 02473034

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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)
19 May 2015 CH03 Secretary's details changed for Miss Gaynor Wendy Howells on 18 May 2015
09 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Mar 2015 CH01 Director's details changed for Mr Alan Brodie Robb on 1 July 2014
09 Mar 2015 CH01 Director's details changed for Mr Matthew John Barker on 1 October 2014
09 Mar 2015 CH03 Secretary's details changed for Miss Gaynor Wendy Howells on 1 July 2014
09 Mar 2015 CH01 Director's details changed for Mr Lyndon Meirion Jones on 1 July 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
01 Jul 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CERTNM Company name changed specialist external rendering systems LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-01
09 May 2013 CONNOT Change of name notice
05 Apr 2013 AP01 Appointment of Mr Alan Brodie Robb as a director
05 Apr 2013 AP01 Appointment of Mr Matthew John Barker as a director
05 Apr 2013 AD01 Registered office address changed from Nydfa Yard Fleur-De-Lys Pengam Gwent NP2 1QA on 5 April 2013
05 Apr 2013 AP01 Appointment of Mr Michael John Roberts as a director
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
10 Mar 2011 AA Full accounts made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 22/02/09; full list of members