DENHOLM ENERGY SERVICES LIMITED

Company number 09186034

Date	Type	Description	View / Download
24 Oct 2018	SH03	Purchase of own shares.	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(86 pages)
10 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
14 Jun 2018	AP01	Appointment of Mr Fraser James Gray as a director on 19 March 2018	(2 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(76 pages)
18 Sep 2017	AD01	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 18 September 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(11 pages)
12 Jul 2017	TM01	Termination of appointment of Mark Cubitt as a director on 30 April 2017	(1 page)
23 Jun 2017	AP01	Appointment of Martin Clark as a director on 5 May 2017	(2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,203,772	(18 pages)
21 Oct 2015	MR01	Registration of charge 091860340002, created on 12 October 2015	(31 pages)
21 Oct 2015	MR01	Registration of charge 091860340003, created on 12 October 2015	(17 pages)
21 Oct 2015	MR01	Registration of charge 091860340001, created on 12 October 2015	(31 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,203,772	(11 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 10,642,640	(3 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 14,561,132	(3 pages)
06 May 2015	CERTNM	Company name changed denholm oilfield services group LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-24	(2 pages)
30 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 6 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Michael Straughen as a director on 6 February 2015	(2 pages)

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