ENERGY SERVICES TOPCO LIMITED

Company number 08500815

Date	Type	Description	View / Download
23 Jun 2016	AP03	Appointment of Mr Edward John Armitage as a secretary on 27 May 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 376,706.7875	(5 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 376,640.1208	(8 pages)
29 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(35 pages)
08 Oct 2015	TM01	Termination of appointment of Vitruvian Directors Iii Limited as a director on 5 October 2015	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 376,640.10	(4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 376,602.33	(4 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 376,597.89	(4 pages)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 May 2015	SH06	Cancellation of shares. Statement of capital on 7 May 2015 GBP 376,021.01	(4 pages)
26 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
26 May 2015	SH03	Purchase of own shares.	(3 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 444,444.44	(6 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(34 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 444,444.44	(6 pages)
15 May 2014	AP01	Appointment of Mr Edward John Armitage as a director	(2 pages)
15 May 2014	AD01	Registered office address changed from Petros House St Andrews Road North Lytham St Anne's Lancashire FY8 2NF on 15 May 2014	(1 page)
09 Oct 2013	AP01	Appointment of Mr Gareth James Knight as a director	(3 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2013	SH02	Sub-division of shares on 4 September 2013	(6 pages)
13 Sep 2013	AP01	Appointment of Mr Michael Edward Abbott as a director	(3 pages)