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ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED

Company number 03012916

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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)
01 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
01 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
03 Sep 2020 TM01 Termination of appointment of John Mcmorrow as a director on 3 September 2020
02 Sep 2020 TM01 Termination of appointment of Nathan Rhodes Schofield as a director on 17 August 2020
14 May 2020 CH01 Director's details changed for Mr Colin John Lynch on 1 May 2020
16 Jan 2020 PSC05 Change of details for Energy Assets Utilities Group Limited as a person with significant control on 6 April 2016
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
21 Nov 2019 CH01 Director's details changed for Mr John Mcmorrow on 21 November 2019
03 May 2019 PSC05 Change of details for Future Energy Group Ltd as a person with significant control on 1 February 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
07 Jun 2018 MR04 Satisfaction of charge 030129160003 in full
07 Jun 2018 MR04 Satisfaction of charge 030129160004 in full
14 May 2018 AD01 Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 14 May 2018
11 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 May 2018 TM02 Termination of appointment of Derek William Cross as a secretary on 30 April 2018
10 May 2018 TM01 Termination of appointment of Barry Rhodes Schofield as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Craig Philip Topley as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr John Mcmorrow as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Colin John Lynch as a director on 30 April 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017