Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Vugar Samadli on 1 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Eldar Mammadzada on 1 February 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 31 January 2024
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Michael John Beveridge as a director on 4 August 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Martin Clark as a director on 4 August 2023
|
|
|
17 Aug 2023 |
PSC05 |
Change of details for Nobel Oil Services (Uk) Limited as a person with significant control on 4 August 2023
|
|
|
17 Aug 2023 |
PSC07 |
Cessation of Denholm Energy Services Limited as a person with significant control on 4 August 2023
|
|
|
11 Jul 2023 |
TM02 |
Termination of appointment of Cara Jane May Denholm as a secretary on 11 July 2023
|
|
|
11 Jul 2023 |
CERTNM |
Company name changed sdl denholm LIMITED\certificate issued on 11/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-11
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
11 Apr 2022 |
PSC05 |
Change of details for Denholm Energy Services Limited as a person with significant control on 19 June 2018
|
|
|
08 Apr 2022 |
PSC05 |
Change of details for Denholm Energy Services Limited as a person with significant control on 20 June 2018
|
|
|
08 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Andrew Townsley as a director on 30 April 2021
|
|
|
22 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
|
|
|
12 Jun 2020 |
PSC05 |
Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020
|
|