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AL-SHAHEEN ENERGY SERVICES LIMITED

Company number 07103870

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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)
30 Oct 2017 AP01 Appointment of Michael Bellamy as a director on 3 July 2017
30 Oct 2017 AP01 Appointment of Sanjeet Chadda as a director on 3 July 2017
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
23 Dec 2016 CH03 Secretary's details changed for Geoffrey D'ales on 1 December 2016
23 Dec 2016 CH01 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 1 December 2016
23 Dec 2016 CH01 Director's details changed for Adel Al-Baker on 1 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 TM01 Termination of appointment of Ibrahim Al-Othman as a director on 16 October 2015
01 Feb 2016 AP01 Appointment of Adel Al-Baker as a director on 16 October 2015
29 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
28 Jan 2016 CH03 Secretary's details changed for Geoffrey D'ales on 30 November 2015
28 Jan 2016 CH01 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 30 November 2015
22 Dec 2015 TM01 Termination of appointment of Ibrahim Al-Othman as a director on 16 October 2015
23 Oct 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015
25 Feb 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ahmad saif ahmad al-sulaiti
13 Jan 2015 CH01 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 1 December 2014
13 Jan 2015 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 7 January 2015
13 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 10 March 2014
10 Mar 2014 AP03 Appointment of Geoffrey D'ales as a secretary
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders