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DENHOLM ENERGY SERVICES LIMITED

Company number 09186034

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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)
17 Oct 2022 CH01 Director's details changed for Mr Michael Straughen on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Fraser James Gray on 17 October 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MR01 Registration of charge 091860340004, created on 14 October 2020
17 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
26 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-23
26 May 2020 CONNOT Change of name notice
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 CH03 Secretary's details changed for Cara Jane May Denholm on 21 August 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
23 May 2019 PSC08 Notification of a person with significant control statement
11 Apr 2019 SH02 Statement of capital on 17 December 2018
  • GBP 10,636,115.66
11 Mar 2019 TM01 Termination of appointment of Patrick Gordon Lockett as a director on 17 December 2018
27 Dec 2018 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 10,658,921
18 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of shar epremium 17/12/2018