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ANESCO ENERGY SERVICES (SOUTH) LIMITED

Company number 08112903

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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)
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,930,157
30 Dec 2015 AA Full accounts made up to 5 April 2015
23 Oct 2015 AP01 Appointment of Mr Sebastian James Speight as a director on 5 October 2015
23 Oct 2015 TM01 Termination of appointment of James John Axtell as a director on 5 October 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4,930,157
13 Jan 2015 TM01 Termination of appointment of Hedley John Mayor as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Sebastian James Speight as a director on 13 January 2015
08 Jan 2015 AA Full accounts made up to 5 April 2014
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,930,157
03 Jan 2014 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr James John Axtell on 1 August 2013
15 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 5 April 2013
11 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Hedley John Mayor on 3 June 2013
10 Jul 2013 CH01 Director's details changed for Mr Adrian John Pike on 3 June 2013
13 Jun 2013 AD03 Register(s) moved to registered inspection location
13 Jun 2013 AD02 Register inspection address has been changed
13 Jun 2013 AD01 Registered office address changed from 10 the Green Easter Park Reading RG7 2PQ United Kingdom on 13 June 2013
23 Jan 2013 AP01 Appointment of James Joh Axtell as a director
23 Jan 2013 AP01 Appointment of Sebastian James Speight as a director
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 4,930,157
08 Jan 2013 AP03 Appointment of Sarah Cruickshank as a secretary
20 Jun 2012 NEWINC Incorporation