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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)
29 Aug 2019 AD01 Registered office address changed from 1st Floor Market Chambers the Parade Neath SA11 1PU Wales to 10 High Street Newbridge Newport NP11 4FA on 29 August 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
22 Feb 2019 AA Micro company accounts made up to 31 October 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
30 Jan 2019 AD01 Registered office address changed from 14 Thompson Villas Ynysybwl Pontypridd CF37 3EL Wales to 1st Floor Market Chambers the Parade Neath SA11 1PU on 30 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Jan 2019 PSC01 Notification of Jason Lee Jones as a person with significant control on 25 January 2019
29 Jan 2019 PSC01 Notification of Michael Ian Wayman as a person with significant control on 25 January 2019
29 Jan 2019 AP01 Appointment of Mr Jason Lee Jones as a director on 25 January 2019
29 Jan 2019 AP01 Appointment of Mr Michael Ian Wayman as a director on 25 January 2019
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 CS01 Confirmation statement made on 11 October 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
02 May 2017 AD01 Registered office address changed from Jk Accountancy Cardiff House, Cardiff Road Barry CF63 2AW Wales to 14 Thompson Villas Ynysybwl Pontypridd CF37 3EL on 2 May 2017
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 100