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SMS ENERGY SERVICES LIMITED

Company number 03197379

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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)
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 July 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 503,596
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 501,000
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £500,000 30/07/2010
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Gary Keith Mawer on 12 May 2010
28 May 2010 CH01 Director's details changed for Rhys Haigh Dryhurst Wynne on 12 May 2010
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 May 2010 CH01 Director's details changed for Gary Keith Mawer on 28 March 2009
25 Nov 2009 AA Full accounts made up to 31 July 2009
30 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Jun 2009 AA Accounts for a medium company made up to 31 July 2008
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2008 363s Return made up to 13/05/08; no change of members
02 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
01 Aug 2007 363s Return made up to 13/05/07; no change of members
11 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
14 Jun 2006 363s Return made up to 13/05/06; full list of members
07 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
24 Jun 2005 363s Return made up to 13/05/05; full list of members
07 Jun 2005 AA Accounts for a medium company made up to 31 July 2004
26 Jul 2004 88(2)R Ad 13/05/96--------- £ si 100@1
26 Jul 2004 88(2)R Ad 13/05/96--------- £ si 898@1