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ADVANCE ENERGY SERVICES LTD

Company number 10423068

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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)
20 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 January 2024 This document is being processed and will be available in 10 days.
20 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24 This document is being processed and will be available in 10 days.
15 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 45 pages (45 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR01	Registration of charge 104230680001, created on 12 June 2024	View PDF Registration of charge 104230680001, created on 12 June 2024 - link opens in a new window - 19 pages (19 pages)
28 May 2024	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024	View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Eloise Assirati as a director on 8 March 2024	View PDF Termination of appointment of Eloise Assirati as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Stephen Mark Williams as a director on 8 March 2024	View PDF Termination of appointment of Stephen Mark Williams as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Ahmud Saleem Furreed as a director on 8 March 2024	View PDF Termination of appointment of Ahmud Saleem Furreed as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024	View PDF Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Ryan Howard as a director on 8 March 2024	View PDF Appointment of Mr Ryan Howard as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Lewis Edward John as a director on 8 March 2024	View PDF Appointment of Lewis Edward John as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC02	Notification of Diversity Network Holdings Ltd as a person with significant control on 22 February 2024	View PDF Notification of Diversity Network Holdings Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Wryl Ltd as a person with significant control on 22 February 2024	View PDF Cessation of Wryl Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Wryl Ltd as a person with significant control on 22 February 2024	View PDF Notification of Wryl Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Diversity Network Holdings Limited as a person with significant control on 22 February 2024	View PDF Cessation of Diversity Network Holdings Limited as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP03	Appointment of Mrs Samantha Clare Harding as a secretary on 13 February 2024	View PDF Appointment of Mrs Samantha Clare Harding as a secretary on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mrs Eloise Assirati as a director on 30 November 2023	View PDF Appointment of Mrs Eloise Assirati as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)

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ADVANCE ENERGY SERVICES LTD

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