SMS ENERGY SERVICES LIMITED

Company number 03197379

Date	Type	Description	View / Download
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jun 2004	363s	Return made up to 13/05/04; full list of members	(8 pages)
02 Jun 2004	AA	Full accounts made up to 31 July 2003	(18 pages)
17 Jun 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
05 Jun 2003	AA	Accounts for a medium company made up to 31 July 2002	(17 pages)
27 May 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
20 May 2002	363s	Return made up to 13/05/02; full list of members	(8 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
25 May 2001	363s	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01	(8 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 4 cwrt y parc earlswood road, llanishen cardiff south glamorgan CF14 5GH	(1 page)
26 May 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 10-12 museum place cardiff south wales CF1 3NZ	(1 page)
28 May 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
31 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
20 Aug 1998	363s	Return made up to 13/05/98; full list of members	(6 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(9 pages)
07 Aug 1997	363s	Return made up to 13/05/97; full list of members	(6 pages)
11 Feb 1997	288b	Director resigned	(1 page)
13 Jun 1996	287	Registered office changed on 13/06/96 from: 129 queen street cardiff CF1 4BJ	(1 page)
13 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(1 page)