Advanced company searchLink opens in new window

WES ENERGY SERVICES LIMITED

Company number 10859096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 AM23 Notice of move from Administration to Dissolution
20 May 2020 AM10 Administrator's progress report
28 Nov 2019 AM06 Notice of deemed approval of proposals
07 Nov 2019 AM03 Statement of administrator's proposal
31 Oct 2019 AD01 Registered office address changed from Unit B2 Senator Point South Boundary Road Liverpool Merseyside L33 7RR England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 31 October 2019
30 Oct 2019 AM01 Appointment of an administrator
12 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
11 Jul 2019 CH01 Director's details changed for Mr Charles John Seamus Mullan on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Dennis Hennigan on 9 July 2019
04 Jul 2019 AA Full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
06 Mar 2019 AD01 Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Unit B2 Senator Point South Boundary Road Liverpool Merseyside L33 7RR on 6 March 2019
22 Jan 2019 MR01 Registration of charge 108590960001, created on 18 January 2019
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
12 Jul 2018 PSC02 Notification of Dhl (Energy) Services Ltd as a person with significant control on 12 December 2017
12 Jul 2018 PSC07 Cessation of Richard Max Gower as a person with significant control on 12 December 2017
02 May 2018 AP01 Appointment of Dennis Hennigan as a director on 23 March 2018
02 May 2018 TM01 Termination of appointment of Richard Max Gower as a director on 23 March 2018
02 May 2018 AP01 Appointment of Mr Charles John Seamus Mullan as a director on 23 March 2018
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 5,000.97
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-10
  • GBP 1