ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED

Company number 03012916

Date	Type	Description	View / Download
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	(10 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	(10 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
17 Nov 2022	TM01	Termination of appointment of Craig Philip Topley as a director on 11 November 2022	(1 page)
08 Nov 2022	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 8 November 2022	(2 pages)
08 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	(1 page)
08 Nov 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	(2 pages)
07 Nov 2022	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	(2 pages)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
27 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 May 2022	AP01	Appointment of Mr David Michael Taylor as a director on 4 May 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Luca Sutera as a director on 4 May 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
22 Nov 2021	AP01	Appointment of Mr Luca Sutera as a director on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Nigel Derek George Ford as a director on 31 March 2021	(1 page)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)