FORTEM ENERGY SERVICES LIMITED

Company number 02589171

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 500,000	(6 pages)
13 Jun 2013	AP01	Appointment of Paul Raymond Smith as a director	(3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
14 Nov 2012	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr Richard John Willmott as a director	(2 pages)
14 Nov 2012	AP03	Appointment of Ms Wendy Jane Mcwilliams as a secretary	(1 page)
11 Oct 2012	AP01	Appointment of Christopher Simon Durkin as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Robert William Lambe as a director	(3 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 500,000	(4 pages)
16 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Jan 2012	CERTNM	Company name changed kalkare property maintenance LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	AP03	Appointment of Laurence Nigel Holdcroft as a secretary	(3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)