Advanced company searchLink opens in new window

ANESCO ENERGY SERVICES (SOUTH) LIMITED

Company number 08112903

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorised to take all actions as they see fit to give effect to this resolution 08/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2024 MA Memorandum and Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 March 2023
12 Sep 2023 CH01 Director's details changed for Mr Nitin Wadhwa on 1 November 2022
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Mar 2023 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ
15 Mar 2023 AD04 Register(s) moved to registered office address Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ
03 Jan 2023 AA Full accounts made up to 31 March 2022
20 Sep 2022 TM01 Termination of appointment of Amit Kumar Bharadwaj as a director on 29 August 2022
31 Aug 2022 TM01 Termination of appointment of Amit Kumar Kaushik as a director on 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 March 2020
26 Feb 2021 CH01 Director's details changed for Mr Amit Kumar Bharadwaj on 9 October 2020
01 Sep 2020 CH01 Director's details changed for Mr Amit Kumar Bharadwaj on 1 February 2020
22 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
19 May 2020 TM01 Termination of appointment of Michael Anthony Tivey as a director on 1 May 2020
19 May 2020 TM01 Termination of appointment of Matthew William Pumfrey as a director on 1 May 2020
11 Mar 2020 AP01 Appointment of Mr Amit Kumar Kaushik as a director on 3 March 2020
04 Feb 2020 TM01 Termination of appointment of Neelima Jain as a director on 3 February 2020
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 Mar 2019 AP01 Appointment of Mr Nitin Wadhwa as a director on 20 March 2019