FORTEM ENERGY SERVICES LIMITED

Company number 02589171

Date	Type	Description	View / Download
12 Jun 2019	AP01	Appointment of Mr Michael Leonard Hart as a director on 1 June 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jun 2018	MR01	Registration of charge 025891710004, created on 28 June 2018	(56 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Robert William Lambe as a director on 23 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Michael John Williamson as a director on 23 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr William George Kay as a director on 23 December 2016	(2 pages)
15 Dec 2016	CERTNM	Company name changed willmott dixon energy services LIMITED\certificate issued on 15/12/16 RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
15 Dec 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Jonathan Law as a secretary on 1 November 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 500,000	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 January 2016	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Mar 2015	TM01	Termination of appointment of Christopher Simon Durkin as a director on 31 December 2014	(1 page)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 500,000	(6 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)