ANESCO ENERGY SERVICES ONE LIMITED

Company number 08105007

Date	Type	Description	View / Download
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 101	(5 pages)
16 Jun 2015	AD01	Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 101	(5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Apr 2014	MR01	Registration of charge 081050070002	(54 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
12 Feb 2014	CH01	Director's details changed for Mr Holt William John Hanna on 12 February 2014	(2 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 101.00	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Nov 2013	MR04	Satisfaction of charge 081050070001 in full	(4 pages)
11 Nov 2013	AD01	Registered office address changed from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ England on 11 November 2013	(1 page)
11 Nov 2013	AP03	Appointment of Amrita Jaijee as a secretary	(1 page)
11 Nov 2013	AP01	Appointment of Mr Steven Lowry as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Holt William John Hanna as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Hedley Mayor as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of Jeremy Cross as a secretary	(1 page)
11 Nov 2013	AP01	Appointment of Mr Michael John Cowell as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Adrian Pike as a director	(1 page)
25 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Guarantors, composite guarantee and obligors approved 16/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2013	MR01	Registration of charge 081050070001	(123 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)