Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2022 |
TM01 |
Termination of appointment of Peter Dewey as a director on 21 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2022
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2022 |
PSC07 |
Cessation of Amtrust International Insurance, Ltd. as a person with significant control on 10 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Jacob Nathaniel Decter as a director on 28 May 2021
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23 Nov 2021 |
CERTNM |
Company name changed pivot energy services LIMITED\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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28 Jun 2021 |
PSC07 |
Cessation of Timothy James Ian Meanock as a person with significant control on 28 May 2021
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
PSC02 |
Notification of Amtrust International Insurance, Ltd. as a person with significant control on 28 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Fred William Gayton as a person with significant control on 28 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Castlestream Holding Ab as a person with significant control on 28 May 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Peter Dewey as a director on 28 May 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Brian Carl Acrish as a director on 28 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Stephan Dieter Ott as a director on 28 May 2021
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