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NUGEN ENERGY SERVICES LIMITED

Company number 07731954

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
29 May 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024
06 Mar 2024 AA Micro company accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
03 May 2023 AA Micro company accounts made up to 31 August 2022
09 Dec 2022 AP01 Appointment of Mr Maximillian Yardley Crompton as a director on 7 December 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
17 Aug 2022 PSC04 Change of details for Mrs. Susan Marta Crompton as a person with significant control on 20 July 2022
17 Aug 2022 PSC07 Cessation of Teresa Schapira Hughes as a person with significant control on 20 July 2022
17 Aug 2022 TM01 Termination of appointment of Teresa Schapira Hughes as a director on 20 July 2022
09 Aug 2022 AD01 Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
10 May 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 PSC04 Change of details for Mrs Teresa Pam Hughes as a person with significant control on 6 April 2016
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
06 Apr 2018 PSC04 Change of details for Mrs Teresa Pam Hughes as a person with significant control on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mrs Teresa Schapira Hughes on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mrs. Susan Marta Crompton on 6 April 2018
06 Apr 2018 CH03 Secretary's details changed for Susan Crompton on 6 April 2018