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ENERGY & MARINE SECURITY LIMITED

Company number 07013747

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2011-05-09
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