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JCW ENERGY SERVICES LIMITED

Company number 08831030

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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 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 AP01 Appointment of Mrs Jacqueline Sara Paice as a director on 1 September 2023
11 Sep 2023 TM01 Termination of appointment of Mark David Edworthy as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mrs Fiona Frater as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 1 September 2023
21 Jul 2023 MR04 Satisfaction of charge 088310300003 in full
09 May 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of David Andrew Short as a director on 29 October 2022
10 Aug 2022 MR04 Satisfaction of charge 088310300004 in full
03 May 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 MR01 Registration of charge 088310300004, created on 21 September 2020
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 AD01 Registered office address changed from 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England to 7 Saxon Way Melbourn Cambridgeshire SG8 6DN on 8 May 2018
23 Feb 2018 PSC02 Notification of Jcw Group Limited as a person with significant control on 29 December 2017