ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
Company number 03012916
- Company Overview for ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED (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) |
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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
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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 |