- Company Overview for ENERGY & MARINE SECURITY LIMITED (07013747)
- Filing history for ENERGY & MARINE SECURITY LIMITED (07013747)
- People for ENERGY & MARINE SECURITY LIMITED (07013747)
- More for ENERGY & MARINE SECURITY LIMITED (07013747)
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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06 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2011 | DS01 | Application to strike the company off the register | |
20 Jun 2011 | TM01 | Termination of appointment of Gavin King as a director | |
20 Jun 2011 | TM01 | Termination of appointment of Tremaine Kent as a director | |
20 Jun 2011 | TM01 | Termination of appointment of Martin Dronfield as a director | |
27 May 2011 | AP01 | Appointment of Mr Ian Sadler as a director | |
27 May 2011 | SH01 |
Statement of capital following an allotment of shares on 23 May 2011
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27 May 2011 | AD01 | Registered office address changed from C/O Industrial Law Consultancy Ltd Orbis Energy Centre Wild Street Lowestoft Suffolk NR32 1XH on 27 May 2011 | |
27 May 2011 | AP01 | Appointment of Mr Tremaine Clive Kent as a director | |
27 May 2011 | TM01 | Termination of appointment of Steven Edwards as a director | |
27 May 2011 | AP01 | Appointment of Mr Martin Keith Dronfield as a director | |
27 May 2011 | AP01 | Appointment of Mr Gavin James King as a director | |
20 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
12 May 2011 | CERTNM |
Company name changed slp pmc LIMITED\certificate issued on 12/05/11
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12 May 2011 | CONNOT | Change of name notice | |
05 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
29 Sep 2009 | 88(2) | Ad 09/09/09 gbp si 1@1=1 gbp ic 1/2 | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 18 pine tree close worlingham beccles suffolk NR34 7EE | |
29 Sep 2009 | 288a | Director appointed steven edwards | |
11 Sep 2009 | 288b | Appointment Terminated Director barbara kahan | |
09 Sep 2009 | NEWINC | Incorporation |