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ENERGY SERVICES MIDCO LIMITED

Company number 08510493

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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)
23 Jun 2016 TM01 Termination of appointment of Michael Edward Abbott as a director on 27 May 2016
23 Jun 2016 AP03 Appointment of Mr Edward John Armitage as a secretary on 27 May 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 444,445
29 Jan 2016 AA Full accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 444,445
03 Feb 2015 AA Full accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 444,445
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
09 May 2014 AP01 Appointment of Edward John Armitage as a director
08 Apr 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 April 2014
20 Sep 2013 AP01 Appointment of Michael Edward Abbott as a director
13 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 444,445.00
12 Sep 2013 TM01 Termination of appointment of Robert Sanderson as a director
12 Sep 2013 TM01 Termination of appointment of Vitruvian Directors I Limited as a director
12 Sep 2013 TM02 Termination of appointment of Robert Sanderson as a secretary
12 Sep 2013 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director
12 Sep 2013 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 September 2013
11 Jul 2013 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014
10 Jul 2013 AP03 Appointment of Robert James Sanderson as a secretary
01 Jul 2013 TM01 Termination of appointment of Martin Mcnair as a director
01 Jul 2013 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
01 Jul 2013 AP02 Appointment of Vitruvian Directors I Limited as a director
01 Jul 2013 AP02 Appointment of Vitruvian Directors Ii Limited as a director
01 Jul 2013 AP01 Appointment of Mr Robert James Sanderson as a director