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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 Feb 2015	AP01	Appointment of Ms Fiona Anne Macleod as a director on 6 February 2015	View PDF Appointment of Ms Fiona Anne Macleod as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 6 February 2015	View PDF Appointment of Cara Jane May Denholm as a secretary on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mark Cubitt as a director on 6 January 2015	View PDF Appointment of Mark Cubitt as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CH01	Director's details changed for Reverend Norman Walker Drummond on 14 November 2014	View PDF Director's details changed for Reverend Norman Walker Drummond on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Mr Patrick Gordon Lockett as a director on 30 September 2014	View PDF Appointment of Mr Patrick Gordon Lockett as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Reverend Norman Walker Drummond as a director on 30 September 2014	View PDF Appointment of Reverend Norman Walker Drummond as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Thomas James Vince as a director on 21 August 2014	View PDF Termination of appointment of Thomas James Vince as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP03	Appointment of Gregory Albert Hanson as a secretary on 21 August 2014	View PDF Appointment of Gregory Albert Hanson as a secretary on 21 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Mr John Stephen Denholm as a director on 21 August 2014	View PDF Appointment of Mr John Stephen Denholm as a director on 21 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Michael John Beveridge as a director on 21 August 2014	View PDF Appointment of Michael John Beveridge as a director on 21 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014	View PDF Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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