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TOUCAN ENERGY SERVICES LIMITED

Company number 11135441

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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 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023	View PDF Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on 21 November 2023	View PDF Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Mr Daniel Stuart Skilton as a director on 13 February 2023	View PDF Appointment of Mr Daniel Stuart Skilton as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of Daniel Kirk as a director on 13 October 2022	View PDF Termination of appointment of Daniel Kirk as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jul 2022	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)
18 Jul 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 14 July 2022	View PDF Appointment of Mr Nicholas John Pike as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Ian Walsh as a director on 1 July 2022	View PDF Termination of appointment of Ian Walsh as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH01	Director's details changed for Mr Daniel Kirk on 17 January 2022	View PDF Director's details changed for Mr Daniel Kirk on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2020	PSC02	Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020	View PDF Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020	View PDF Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	View PDF Termination of appointment of Liam James Kavanagh as a director on 25 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Ian Walsh as a director on 4 February 2020	View PDF Appointment of Mr Ian Walsh as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 4 February 2020	View PDF Termination of appointment of Andrew Paul Williams as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Daniel Kirk on 1 January 2020	View PDF Director's details changed for Mr Daniel Kirk on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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TOUCAN ENERGY SERVICES LIMITED

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