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RES ENERGY SERVICES LIMITED

Company number 10192806

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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)
16 Oct 2024 CH01 Director's details changed for Henrik Norgaard Brandt on 7 August 2024
11 Oct 2024 AP03 Appointment of Dominic James Hearth as a secretary on 10 October 2024
09 Jul 2024 CH01 Director's details changed for Mr Ian George Hunter on 21 June 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
17 May 2024 CERTNM Company name changed ingeteam uk LIMITED\certificate issued on 17/05/24
  • CONNOT ‐ Change of name notice
07 May 2024 TM01 Termination of appointment of Richard Paul Russell as a director on 30 April 2024
02 May 2024 AP01 Appointment of Henrik Norgaard Brandt as a director on 2 May 2024
18 Apr 2024 AD01 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 18 April 2024
11 Mar 2024 AP01 Appointment of Alessandro Ceresa as a director on 1 March 2024
11 Mar 2024 AP01 Appointment of Mr Ian George Hunter as a director on 1 March 2024
11 Mar 2024 AP01 Appointment of Mr Richard Paul Russell as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of David Sole Lopez as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Ander Gandiaga as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Arturo Cordoba as a director on 1 March 2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of articles in articles of association in relation to proposed share transfer 07/02/2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of articles of association in relation to proposed transfer of shares 07/02/2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
18 May 2023 AA Full accounts made up to 31 December 2022
22 Jul 2022 AP01 Appointment of Mr Emilio Alacuart as a director on 21 July 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
03 May 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Arturo Cordoba on 9 June 2021