AL-SHAHEEN ENERGY SERVICES LIMITED
Company number 07103870
- Company Overview for AL-SHAHEEN ENERGY SERVICES LIMITED (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) |
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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
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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
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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
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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 |