- Company Overview for PREESALL ENERGY SERVICES LTD (02673604)
- Filing history for PREESALL ENERGY SERVICES LTD (02673604)
- People for PREESALL ENERGY SERVICES LTD (02673604)
- Charges for PREESALL ENERGY SERVICES LTD (02673604)
- More for PREESALL ENERGY SERVICES LTD (02673604)
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) |
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04 Mar 2019 | AP01 | Appointment of Mr Dennis Joseph Volter as a director on 11 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Ross Kenneth Hill as a director on 11 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Paul Joseph Grimes as a director on 11 February 2019 | |
04 Mar 2019 | PSC01 | Notification of Robert Mcfarlane as a person with significant control on 11 February 2019 | |
04 Mar 2019 | PSC07 | Cessation of Ross Kenneth Hill as a person with significant control on 11 February 2019 | |
04 Mar 2019 | PSC07 | Cessation of Paul Joseph Grimes as a person with significant control on 11 February 2019 | |
01 Mar 2019 | RESOLUTIONS |
Resolutions
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10 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
13 Dec 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2018 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Unit 5 st. Georges Court, St Georges Park Kirkham Preston PR4 2EF on 10 January 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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10 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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10 Feb 2014 | AD02 | Register inspection address has been changed from Unit 6 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF England | |
13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |