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SA12 ENERGY SERVICES LTD

Company number 07339367

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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)
02 Feb 2015 AP01 Appointment of Ann Price as a director
29 Jan 2015 AP01 Appointment of Mrs Ann Price as a director on 15 January 2015
08 Dec 2014 TM01 Termination of appointment of Huw Wyn Price as a director on 27 November 2014
23 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of a director
  • ANNOTATION Part Rectified The date of termination was removed from the TM01 on 03/10/2014 as it is invalid or ineffective
09 Jun 2014 TM02 Termination of appointment of a secretary
  • ANNOTATION Part Rectified The date of termination was removed from the TM02 on 03/10/2014 as it is invalid or ineffective
  • ANNOTATION Clarification The date of termination was removed from the TM02 on 03/10/2014 as it is invalid or infective
04 Jun 2014 TM01 Termination of appointment of Carl Morris as a director
04 Jun 2014 TM02 Termination of appointment of Carl Morris as a secretary
20 May 2014 AD01 Registered office address changed from Saonetwo Business Centre Seaway Parade Baglan Energy Park Port Talbot Saq12 7Br United Kingdom on 20 May 2014
12 Feb 2014 AR01 Annual return made up to 9 August 2013
Statement of capital on 2014-02-12
  • GBP 100
31 Jan 2014 CH01 Director's details changed for Mr Huw Wyn Price on 2 January 2014
13 Jan 2014 AP03 Appointment of Carl Morris as a secretary
13 Jan 2014 AP01 Appointment of Mr Carl Morris as a director
22 Jul 2013 TM02 Termination of appointment of David Tipton as a secretary
22 Jul 2013 TM01 Termination of appointment of David Tipton as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2013 AP01 Appointment of Ian James Flatt as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for David Tipton on 9 August 2011
01 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011